Author

Ganna Panasenko

Observed names: G. О. Panasenko, Г. О. Панасенко, М.Ю. Ковальов

Institutions: State Tax University, Kiev Institute of Business and Technology

Observed institutions: State Tax University, Kiev Institute of Business and Technology

ORCID: 0000-0002-6743-6728

Observed ORCIDs: 0000-0002-6743-6728, 0009-0008-0484-7045

OpenAlex ID: A5054128585

Intelligent Compliance as a Fundamental Tool for Ukraine's Economic Security

2026 · Ganna Panasenko, Viktoriia Hurochkina · Lecture notes on data engineering and communications technologies · 4

Two-Level Model Information System for RegTech-Monitoring the Reporting Entities in Risk-Based Supervision

2026 · Ganna Panasenko, Viktoriia Hurochkina, et al. · 2

The Misuse of Correspondent Banking as a Channel for Sanctioned Entities to Access Reserve Currencies

2026 · Ganna Panasenko · Economic scope · 1

A Scientific and Practical Approach to Financial Investigations Aimed at Identifying Fictitious Healthcare Providers

2026 · G. О. Panasenko · South Ukrainian Law Journal

The use of suspicious activity indicators by banking institutions to detect illicit cryptocurrency transactions

2026 · Ganna Panasenko · Actual problems of innovative economy and law

Механізм Функціонування Світового Ринку It-послуг В Умовах Цифровізації Глобальної Економіки

2026 · М.Ю. Ковальов · Цифрова економіка та економічна безпека

Comparative Assessment and Scenario-Based ESG Modeling of Municipal Waste Recycling Performance in EU Countries and Ukraine

2026 · Viktoriia Hurochkina, Zakharii Varnalii, et al. · IOP Conference Series Earth and Environmental Science

Adaptive Management in Modern Banks to Prevent Cross-border Money Laundering

2026 · Ganna Panasenko · Український економічний часопис

Фінансове Розслідування Сексуального Вимагання Крізь Призму Платіжної Інфраструктури Та Виявлення Фінансових Мулів

2026 · Г. О. Панасенко · Ірпінський юридичний часопис

International Compliance of Hybrid Banking Systems in the Era of New Regulatory Standards

2026 · Ganna Panasenko · III International Scientific and Practical Conference «EDUCATION AND SCIENCE OF TODAY: INTERSECTORAL ISSUES AND DEVELOPMENT OF SCIENCES»

Technological Sovereignty as a Key Component of Ukraine's National Security

2026 · Ganna Panasenko · Національні інтереси України.

Institutionalization of Blockchain Technologies and Their Impact on Contemporary Financial Investigations in the Context of Asset Tokenization

2026 · Ganna Panasenko · Международная научно-практическая конференция «Вызовы современности и стратегии развития общества в условиях новой реальности»

The Banking Sector As A Factor Of Economic Growth And Smoothing The Fluctuations In Financial Crisis

2011 · Ganna Panasenko · The Scientific Issues of Ternopil Volodymyr Hnatiuk National Pedagogical University Series pedagogy

Works count: 13

Citation count: 7

H-index: 2

I10-index: