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Innovation approach to the identification of high-risk bank customers (PEPs by example) [PDF]

Marketing i Menedžment Innovacij, 2012
This article examines current problems of the identification of high risk bank customers. Key measures to improve bank customers identification are defined, specificating politically exposed persons.
O.O. Hlushchenko, R.M. Voronina
doaj  

SELECTION AND DECISION-MAKING ON MANAGING REPAIRS OF POWER EQUIPMENT IN POWER SUPPLY SYSTEMS WITH MONOCONSUMER

Вестник Северо-Кавказского федерального университета, 2022
He article proposes a methodology for selecting and decisions making on the management of repairs of power equipment in industrial power supply systems (IPSS) based on a risk-based approach.
Y. Sekretarev, V. Levin
doaj   +1 more source

Suicide risk assessment: clinical implications of the unpredictability of suicidal behavior

Frontiers in Psychiatry
Risk assessment in the context of suicidal ideation and behavior cannot be conducted with certainty. Recent meta-analyses demonstrate that neither individual risk factors, composite risk scores, clinical judgment, nor adherence to theoretical models or ...
Tobias Teismann, Tobias Teismann, Wilco C. Janssen, Wilco C. Janssen, Henriëtte D. Heering, Henriëtte D. Heering   +5 more
doaj   +1 more source

THE CONCEPT AND ESSENCE OF COMPLIANCE IN CREDIT ORGANIZATIONS AS A TOOL FOR MINIMIZING LEGAL RISKS [PDF]

Legal Bulletin
The relevance of the study is due to the dynamic development of the banking sector, the growth of cashless payments and e-commerce, which is accompanied by a tenfold increase in the number of financial crimes and the emergence of new fraudulent schemes ...
MIRONOVA S.M., ABESIN D.D.
doaj   +1 more source

Risk-based approach in “personnel-machinery-production environment” system at the facilities running tower cranes

Advanced Engineering Research, 2019
Introduction. The paper discusses the applicability of a riskbased approach in the “personnel-machinery-production environment” system at the facilities running tower cranes through the introduction of IT-technologies that provide open communication of ...
E. V. Yegelskaya, A. A. Korotkiy, E. A. Panfilova, A. A. Kinzhibalov   +3 more
doaj   +1 more source

An innovative approach to injury prevention in mining companies through human factor management

Записки Горного института, 2023
This study argues that human error has an effect on occupational injury risks in mining companies. It shows through an analysis of existing approaches to occupational risk assessment that it is necessary to develop a quantitative assessment method ...
Evgenii I. Kabanov, Maxim V. Tumanov, Vasilii S. Smetanin, Konstantin V. Romanov   +3 more
doaj  

Risk-based approach in external migration public management

Управление
The presence of risks emergence problem of socio-political conflict, threats to the preservation of Russian identity in the process of including foreign cultural groups of international migrants in Russian society is a consequence of public ...
V. A. Volokh, T. N. Dmitrieva
doaj   +1 more source

Development of methodological approaches to the formation of a risk-based model to minimize the prevalence of adverse reactions in drug application in medical organizations of Moscow

Фармакоэкономика, 2023
Objective: development of approaches to predict the likelihood of adverse reactions (ARs) when using drugs based on a comprehensive assessment of risk factors.Material and methods. We used a database containing 1,450 drug-related ARs reports from January
E. V. Kuznetsova, M. V. Zhuravleva, I. A. Mikhailov, T. I. Kurnosova   +3 more
doaj   +1 more source

Assessment of the risks of impacts of heavy metals and arsenic entering the human body with herbal medicines

Разработка и регистрация лекарственных средств
Introduction. Liquid dosage forms based on medicinal plant raw materials are very convenient to use and must meet safety requirements. In the context of harmonization of pharmacopoeial requirements, determining the total content of heavy metals in ...
M. S. Galenko, I. V. Gravel
doaj   +1 more source

A Decision Support System for Organizing Quality Control of Buildings Construction during the Rebuilding of Destroyed Cities

Buildings, 2023
Natural disasters and warfare lead to the destruction of city buildings and infrastructure, leaving large numbers of people homeless. The rebuilding of destroyed cities needs to be carried out promptly while maintaining a balance between construction ...
Azariy Lapidus, Aleksandr Makarov, Anastasiia Kozlova   +2 more
doaj   +1 more source