Results 81 to 90 of about 5,629,340 (313)

Financial Monitoring in the Bank as a Market Instrument in the Conditions of Innovative Development and Digitalization of Economy: Management and Legal Aspects of the Risk-Based Approach

International Journal of Industrial Engineering and Production Research, 2020
The article examines foreign and domestic experience in organizing financial monitoring systems, systematizes the requirements for its implementation in Ukraine.
Viktoriia Vovk, Yuliia Zhezherun, Olena Bilovodska, Vitalina Babenko, Alevtyna Biriukova   +4 more
doaj  

MONITORING AS AN EFFICIENT FORM OF TAX CONTROL

Финансы: теория и практика, 2017
Based on the study of novations included in Part 1 of the Tax Code of the Russian Federation, the article specifiesthat tax monitoring as a form of tax control is carried out in the form of an electronic information exchange and is used along with ...
A. A. Voronov
doaj   +1 more source

Self‐Regulated Learning Meets AI: Reinterpreting Self‐Regulation, Co‐Regulation, and Socially Shared Regulation in Human–AI Interaction

New Directions for Adult and Continuing Education, EarlyView.
ABSTRACT Advancing artificial intelligence (AI) has transformed learning and work, yet higher education and professional development programs have not systematically equipped learners for AI‐prevalent environments. This lack of preparation creates uncertainty regarding control, responsibility, trust, and accountability.
Moon‐Heum Cho, Jerusalem Merkebu
wiley   +1 more source

Dynamic stability of the financial monitoring system: Intellectual analysis. [PDF]

PLoS One, 2023
Kuzmenko O, Bilan Y, Bondarenko E, Gavurova B, Yarovenko H.   +4 more
europepmc   +1 more source

Towards a Macro-Prudential Leading Indicators Framework for Monitoring Financial Vulnerability [PDF]

The 1997 Asian financial crisis has revealed the limitations of the current state of monetary and financial monitoring system in most Asian countries in comprehensively addressing financial and monetary problems and issues. This paper attempts to propose
Biswa N. Bhattacharyay
core  

Ofatumumab in Myelin Oligodendrocyte Glycoprotein Antibody–Associated Disease: A Comparison With Rituximab

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Objective To evaluate the efficacy and safety of ofatumumab in patients with myelin oligodendrocyte glycoprotein antibody–associated disease (MOGAD), and compare it with rituximab. Methods We conducted a single–center, observational study including 22 MOGAD patients treated with ofatumumab and 21 treated with rituximab.
Yuxin Fan, Lei Zhou, Jingzi ZhangBao, Hongmei Tan, Zhouzhou Wang, Chao Quan   +5 more
wiley   +1 more source

LEGAL REGULATION OF ECONOMIC OFFENCES IN THE CONTEXT OF EUROPEAN INTEGRATION PROCESSES IN UKRAINE

Baltic Journal of Economic Studies
The article is devoted to the study of legal regulation of economic offences in Ukraine in the context of European integration processes. In the context of globalisation and Ukraine's active integration into the European Union, the issues of ensuring ...
Andrii Borovyk, Oleksandr Golovach, Dmytro Makharynets   +2 more
doaj   +1 more source

IMPROVING THE SYSTEM OF MONITORING OF THE ASSETS AND OPERATIONS OF THE BANKING SECTOR IN COMBATING THE CRIMINAL RECEIPT OF INCOME

Статистика и экономика, 2016
Important area for further information base work on combating money laundering is to extend the scope of financial monitoring by including in the number of organizations whose operations with monetary funds or other property subject to monitoring ...
Irina N. Mihailova
doaj   +1 more source

Participatory Monitoring and Management Partnership

, 2015
The Participatory Monitoring and Management Partnership  (PMMP) is an international collaborative network for local leaders and communities working with participatory monitoring and management of natural resources. The Partnership seeks to transform
Participatory Monitoring and Management Partnership
core  

Early Clinical, Imaging, and Pathological Characteristics of SRPK3/TTN‐Digenic Myopathy

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Objective SRPK3/TTN‐digenic myopathy was recently established as a skeletal muscle myopathy caused by digenic inheritance. This study characterizes the early clinical presentation of SRPK3/TTN‐digenic myopathy in one previously reported and seven newly identified pediatric patients.
Rotem Orbach, Sandra Donkervoort, Carola Hedberg‐Oldfors, Giovanni Baranello, Dimah Saade, Precilla D'Souza, Ruchee Patel, Eva Michael, A. Reghan Foley, Diana Bharucha‐Goebel, S. Jin Haugland, Meghan McAnally, Omer Abdul Hamid, Katherine Chao, Ellen F. Macnamara, Alan H. Beggs, Anna Sarkozy, Juliane Mueller, Steven A. Moore, Richard S. Finkel, Cynthia J. Tifft, Francesco Muntoni, Anders Oldfors, Carsten G. Bönnemann   +23 more
wiley   +1 more source