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THE ECONOMIC ESSENCE OF FINANCIAL MONITORING
Economic scopeThe article examines the essence and interpretation of the concept of ‘financial monitoring’ in the context of modern economic and legal realities. The concept is revealed as a comprehensive system of measures aimed at detecting, preventing and counteracting the legalisation of proceeds from crime, as well as the financing of terrorism.
Yuliia Shevchuk, Karyna Didkivska
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Financial conglomeration and monitoring incentives
Journal of Financial Stability, 2009Abstract If combining insurance and banking services generates scope economies in terms of monitoring the customers, competition in the financial markets becomes more intense after financial conglomeration. The pro-competitive effect reduces the prices of the financial services, increases monitoring and improves financial stability.
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Financial intermediation, monitoring, and liquidity
Oxford Economic Papers, 2007This paper constructs a theoretical model that integrates the two objectives of capital adequacy requirements and deposit insurance, namely avoiding banking crises and protecting small depositors. The paper also addresses the related question : why do banks fund loans with both equity and demand deposits ?
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THE IMPORTANCE OF FINANCIAL MONITORING IN THE SYSTEM OF STATE FINANCIAL CONTROL
Modern Science, 2021Авторами изучаются механизмы информационно-аналитического обеспечения финансового мониторинга, интегрированного в систему экономической безопасности России, на уровне научно-практической и методической основы, раскрывающей направления комплексной организации и инфраструктурных решений, учитывающих содержательные принципы государственного финансового ...
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Minimum monitoring for financial health
In Practice, 2012Maintaining financial success is important for every business, and a good manager should track its performance at a number of levels. These parameters may be interlinked and complex, so it is vital to be able to interpret the data collected. In this article, Peter Gripper describes some useful measures of financial performance and explains the ...
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Navigating financial toxicity in patients with cancer: A multidisciplinary management approach
Ca-A Cancer Journal for Clinicians, 2022Grace L Smith +2 more
exaly
The role of financial monitoring in the system of financial control
2015Financial monitoring is considered as a special method of financial control that sets it apart from previously published works of Ukrainian scientists. The above analysis of the main indicators of financial monitoring entities, including special executive authorities in combating legalization (laundering) of money from crime - State Financial ...
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Time to add screening for financial hardship as a quality measure?
Ca-A Cancer Journal for Clinicians, 2021Cathy J Bradley +2 more
exaly
STUDY OF DEFINITIONS “FINANCIAL MONITORING”
2021The investigation of the definition essence “financial monitoring” has been conducted in management through the existing in the scientific world representations and analysis of the content of such categories as “controlling”, “monitoring”, “financial control”.
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Financial intelligence (monitoring) as an effective way in the field of combating money laundering
Journal of Money Laundering Control, 2023Maryna Utkina
exaly