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Ю.М. Бекетнова
Observed names:
Y. M. Beketnova,
Yu. M. Beketnova
Institution:
Financial University
Observed institution:
Financial University
ORCID:
0000-0002-1005-6265
Observed ORCID:
0000-0002-1005-6265
OpenAlex ID:
A5069573227
Analysis of Possibilities to Automate Detection of Unscrupulous Microfinance Organizations based on Machine learning Methods
2020
·
Yu. M. Beketnova
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Finance: Theory and Practice
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7
PDF
Synthesis of Socio-Economic Maps and Visualization of Deviant Activity Measures of Financial Monitoring of Entities
2020
·
Yu. M. Beketnova
·
Finance: Theory and Practice
·
4
PDF
Analytical Methods for Assessing and Forecasting Financial Standing of Credit Institutions
2019
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Y. M. Beketnova
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Finance: Theory and Practice
·
3
PDF
Analysis of public procurement using machine learning methods in order to combat money laundering
2022
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Ю.М. Бекетнова
·
Экономика и предпринимательство
·
1
Analysis of the applicability of cloud electronic signature technology in the projected digital financial monitoring platform
2022
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Financial monitoring digital platform design
2022
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Ю.М. Бекетнова
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Экономика и предпринимательство
Тенденции отмывания доходов, полученных преступным путем на рынке ценных бумаг, и методы противодействия
2022
·
Ю.М. Бекетнова
, А.Р. Джадраева
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Financial and Economic Journal
Analysis of typologies of money laundering using electronic means of payment
2021
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Ю.М. Бекетнова
, А.Р. Джадраева
·
Экономика и предпринимательство
Analysis of typologies of legalization of income obtained from cyber crimes
2021
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Ю.М. Бекетнова
, А.Р. Джадраева
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Экономика и предпринимательство
Typological analysis of methods income legalization received as a result of embezzlement of budget funds
2021
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Analysis of mathematical and instrumental classification methods for the possibility of their use in the tasks of financial monitoring on the example of credit institutions
2021
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Socio-economic mapping as a method for interpreting the solution of a mathematical algorithm in the field offinancial monitoring
2021
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Typological analysis of schemes and methods of money laundering in the securities market
2021
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Analysis of the typologies of money laundering by import transactions
2021
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Ю.М. Бекетнова
·
Экономика и предпринимательство
Analysis of money laundering typologies in the insurance sector
2021
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Ю.М. Бекетнова
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Экономика и предпринимательство
Institutional Aspects of Legalization of Income Obtained from Theft of Funds
2021
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Yu. M. Beketnova
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Bulletin of Chelyabinsk State University
Comparative Analysis of Classification Methods in Processing Data on the Activities of Credit Organizations
2020
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Yu. M. Beketnova
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Vestnik komp iuternykh i informatsionnykh tekhnologii
The Scalarization of Vector Indicators in Mapping Problems in the Field of Financial Monitoring
2020
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Yu. M. Beketnova
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Vestnik komp iuternykh i informatsionnykh tekhnologii
Finding Measures of Deviant Activity of Financial Monitoring Entities and the Practice of Itʼs Application
2020
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Yu. M. Beketnova
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Vestnik komp iuternykh i informatsionnykh tekhnologii
Экспертные оценки субъектов финансовой деятельности
2013
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Ю.М. Бекетнова
·
Дискуссия
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Works count:
20
Citation count:
15
H-index:
3
I10-index:
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