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Климова, Софья Евгеньевна

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Институт финансовых технологий и экономической безопасности
Институт финансовых технологий и экономической безопасности (ИФТЭБ) Национального исследовательского ядерного университета "МИФИ" готовит кадры в интересах национальной системы по противодействию легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ). Междисциплинарность образования позволит выпускникам ИФТЭБ НИЯУ МИФИ легко адаптироваться на современном рынке труда и в бизнес-среде.
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Климова
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Софья Евгеньевна
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2020 - 20213
21
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    IT-Solutions in Money Laundering/Counter Terrorism Financing Risk Assessment in Commercial Banks
    (2021) Klimova, S.; Grigoryan, A.; Климова, Софья Евгеньевна
    © 2021, The Author(s), under exclusive license to Springer Nature Switzerland AG.In accordance with the FATF Recommendations of 2012, countries and their financial units are to manage Money Laundering/Counter Terrorism Financing risk (hereinafter – ML/CTF risk). Such a process consists of the following main steps: risk identification, assessment and mitigation. Besides the document supervises the requirements regarding the efficient use of financial monitoring resources. Commercial banks often face the problem of inadequate identification and assessment due to the lack of true and undistorted information about their clients. For the first, financial monitoring services are considered to be non-profitable in accordance with bank management. As a rule, resources of financial monitoring in commercial banks are rather limited to buy data bases containing identification information about physical and juridical bodies. For the second, sometimes financial institutions (commercial banks in particular) don’t manage to collect enough information about new client without any financial history (for example start-ups or individuals who just open banking accounts for the first time). As a result, lack of information resources affects the quality of ML/CTF risk assessment. The article is devoted to the ways of such problems solution with the use of contemporary IT – systems and technologies. Automatization of these procedures will lead to a significant growth of financial monitoring efficiency in commercial banks and other financial institutions.
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    Application of VR instruments in preprofessional education in the area of mechatronics and robotics in a nuclear research university
    (2021) Tokarev, A.; Berestov, A.; Klimova, S.; Tolstov, M.; Pankratova, A.; Токарев, Антон Николаевич; Берестов, Александр Васильевич; Климова, Софья Евгеньевна; Толстов, Михаил Сергеевич; Панкратова, Александра Максимовна
    © 2020 Elsevier B.V.. All rights reserved.In the area of computer sciences there is a rapidly developing subject of mechatronics and robotics since its relevance to the fourth industrial revolution, especially in preprofessional education - schools etc. On the other side, technologies of virtual reality (VR technologies) have been spreading in education so far, including computer sciences and mechatronics and robotics education in Russian leading research universities. In National Research Nuclear University MEPhI we have a broad experience of application of hi-tech in education. In this paper we present the results of our practical research of application of VR instruments in preprofessional education in the area of mechatronics and robotics. One of the features of our research is that we have developed the educational program for obtaining practical skills in the area of VR digital technologies in compliance with the CDIO standards.
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    Contemporary approaches to money laundering/terrorism financing risk assessment and methods of its automation in commercial banks.
    (2020) Zhampeiis, N.; Klimova, S.; Grigoryan, A.; Климова, Софья Евгеньевна
    © 2020 The Authors. Published by Elsevier B.V.The risk-based approach to anti-money laundering and combating terrorism financing (hereinafter-AML/CFT) came to the forefront in the FATF Recommendations updated in 2012. According to the FATF Recommendation 1, commercial banks, which are an essential part of AML/CFT system, are required to identify, assess and take measures to mitigate their money laundering/terrorism financing (ML/TF) risks. It should be mentioned that banking practice consider the following types of ML/TF risks: Inherent in a banking product (product risk); inherent in a client (client risk); inherent in a financial institution (in particular a commercial bank) and determining its possible involvement in suspicious transactions. This article is devoted to contemporary approaches of such risks assessment and methods of its automation in commercial bank. Prompt preparation of risk reports in this area will allow the bank's risk management to take timely measures to neutralize emerging threats and vulnerabilities.