Elimination of the Influence of Investment, Financial and Operational Risks on the Organisation Economic Security

Dykha, Mariia V.; Liubokhynets, Larysa; Tanasiienko, Nataliia P.; Moroz, Serhiy; Poplavska, Olga

doi:10.9770/jssi.2019.9.1(2)

Cited by 6 publications

(3 citation statements)

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“…and bear risks and threats of various kinds. Dykha et al (2019) proposed a method of risk assessment (investment, financial and operational) based on a matrix and expert approaches, modeled the impact of risks on the economic security of companies, and developed recommendations to neutralize the impact of risks that can be used by businesses, including grain producers. Kovačević and Jeločnik (2019) proposed tools for effective risk management in the EU.…”

Section: Literature Reviewmentioning

confidence: 99%

Grain pricing in Ukraine: A case study of malted barley

Dykha

Kuzina

Serdyukov

2021

Innovative Marketing

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The agrarian market participants operate in a changing market environment. Their activities are characterized by a high level of risk, in particular, price risk, which determines the likelihood of failure in achieving the planned results. The purpose of the paper is to analyze the dynamics of prices for malted barley and determine the main factors influencing the price of malted barley in the agricultural market of Ukraine. The theoretical and methodological basis of the study is the scientific works of domestic and foreign authors on the problems of pricing management. Methods of data analysis, synthesis, and generalization of results are used. As a result, one can notice a high level of price fluctuations, significant price fluctuations during the year, absence of a uniform inversely proportional effect between the volume of barley production and its purchasing prices, and presence of disparity between the selling price of barley and the production costs of grain producers. The key factors that determine the price of malted barley include market saturation, grain quality, production expenditures, conditions on the market of barley fodder, contractual relations (which are sufficiently standardized but do not protect agricultural producers from risks), public policy through regulation market. The study outlined recommendations regarding the need to improve the legal regulation of relations and the development of a system to ensure the functioning of the grain market, effective cost management, introduction of innovative agrotechnologies, and financial hedging instruments.

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Section: Literature Reviewmentioning

confidence: 99%

Grain pricing in Ukraine: A case study of malted barley

Dykha

Kuzina

Serdyukov

2021

Innovative Marketing

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“…The importance of timely identification of the risk of involvement of financial institutions in money laundering is conditioned by the fact that this risk affects the macroeconomic stability of the state, its investment potential, image, and therefore involvement in international organizations of economic and financial cooperation (Dykha et al, 2019). The pervasive financialization of the economies of the countries worldwide made it impossible to implement any process in the state without the participation of banks, insurance companies, pension funds, etc.…”

Section: Literature Reviewmentioning

confidence: 99%

Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Kuzmenko

Šuleř

Lyeonov

et al. 2020

Journal of International Studies

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The current trends of globalization, the integration of banks and insurance companies worldwide into a single financial conglomerate, as well as the emergence of new electronic payment instruments, force governments of different countries to search for new approaches to analyse the risks of involvement of financial institutions in money laundering. The research explains how to use the data mining and bifurcation analysis based on the limited information on general indices of a country's characteristics to evaluate the state's resilience to the involvement of its financial institutions in money laundering. The purpose of the article is to develop a scientific and methodological approach to assessing the risk of using financial institutions in money laundering. It is based on the study of the dynamic stability of this risk on the basis of bifurcation theory. Empirical calculations show that for a group of countries, to which Ukraine belongs, the dynamic system is in a non-equilibrium state and is described as a phase portrait "saddle". Therefore, the risk of using financial institutions for money laundering is high in Ukraine, although it is under certain control by the state. However, the calculations show that under conditions of the partial reform of the anti-money laundering system in Ukraine, the system will lose its conditional stability and the corresponding risk will increase even more

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“…У роботі О. Пластуна, І. Макаренко та Є. Балацького [2] доведено, що на конкурентоспромож-ФІНАНСОВИЙ РИНОК ність фондового ринку України мала суттєвий вплив локальна економічна криза в Україні 2013-2015 рр., причинами якої були, насамперед, політичні чинники. Кризові явища та ризики посилюють увагу до питань економічної безпеки та її складових, оцінювання впливу ризиків та розробки рекомендацій з їх нейтралізації, на чому наголошено в праці [3], а системне трактування економічної безпеки, у т. ч. фінансової, висвітлено у публікації [4]. У дослідженні стану фінансової безпеки України та Польщі І. Школьник, С. Козьменко, Я. Полач, Є. Воланін [5] проаналізували стан фінансових ринків як складових, що впливають на рівень фінансової безпеки цих країн.…”

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Development Features of the Ukrainian Stock Market as a Component of State Financial Security

FROLOV

Orlov²,

Dykha

2022

WOF

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Introduction. Peculiarities of functioning and structure of the stock market of Ukraine play an important role in ensuring the state economic security and, in particular, financial. The purpose of the article is to analyze the state and features of the modern stock market of Ukraine, to investigate its impact on the state of financial security of the country. Results. Imbalances in the primary securities market are due to the small number and volume of issues, as well as the predominance of issuers of state banking institutions and state corporations, which carried out the issue to keep banks at the required level of capital and replenishment. The volume and number of bond issues are significantly lower compared to stocks. There are currently four exchanges in Ukraine, but primary stock market operations are focused on the PFTS. The secondary securities market of Ukraine is more developed in Ukraine (the total amount of transactions is more than 90% of the volume of exchange contracts during the entire analyzed period). Transactions are carried out mainly on stock exchanges – PFTS and “Perspective”. The trend of the results of the secondary stock market has improved (significantly decreases the value of indicators – linear deviation, variance, oscillation coefficient), however, the value of the oscillation coefficient still indicates a lack of homogeneous and balanced environment. Approximations to the state of homogeneity can be characterized by stock exchange contracts concluded on government bonds. At the same time, the volume of concluding exchange contracts is generally insignificant, and the share of exchange contracts on government bonds in total is approaching almost 100%; therefore, it can be concluded that the entire stock market is characterized by significant heterogeneity and imbalance. Conclusions. The stock market of Ukraine does not fulfill its key function – investment. The stock market of Ukraine is characterized by pronounced imbalances. At the same time, it should be emphasized that the structure of the stock market is characterized by dynamic processes, so the creation of a fully balanced environment can not be a priority. The stock market of Ukraine mostly serves the needs of the public sector of the economy and in no way contributes to the development of not only the real but also the financial sector of the economy. That is, the security of the stock market is directly related to the security of debt and budget, which are components of the financial security of the state.

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Elimination of the Influence of Investment, Financial and Operational Risks on the Organisation Economic Security

Cited by 6 publications

References 0 publications

Grain pricing in Ukraine: A case study of malted barley

Grain pricing in Ukraine: A case study of malted barley

Data mining and bifurcation analysis of the risk of money laundering with the involvement of financial institutions

Development Features of the Ukrainian Stock Market as a Component of State Financial Security

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