Scientific and practical journal
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Regional Economy
   



Semehen (Dzedzyk) Iryna Bohdanivna



Semehen (Dzedzyk) Iryna Bohdanivna

Ph.D. of Economics

Senior Lecturer of the Department of finance, banking and insurance of the Lviv Academic Institute of University of Banking

Contacts: -dzedzyk-ira@rambler.ru, dzedzyk-ira@ukr.net

Webpages:



Publications



Repository of Institute of Regional Research UDC 336.1.078.3: 336.71.067
Dzedzyk, I. B. (2013). Prychyny ta problemy vynyknennya bankostrakhuvannya v Ukrayini [Causes and Problems of Occurrence of Bankassurance Business in Ukraine]. Rehional'na ekonomika - Regional Economy, 69(3), 154-160. [in Ukrainian].
Sources: 10 

The tendency on financial market of Ukraine to the integration processes is particularly acute during the financial crisis that provoked the emergence of banks-centric processes and sharpening the competitive environment. The formation new types of financial institutions: financial holding companies, financial supermarkets and bancassurance structures which carry with them not only the improving banking competition, but also give rise to new risks, including the laundering risk of shadow income is investigates. 
banks, insurance companies, financial associations, risks, money laundering 



Repository of Institute of Regional Research Dzedzyk, I. B. (2010). Zarubizhnyy dosvid klasyfikatsiyi kliyentiv z vysokym rivnem ryzyku, z tochky zoru imovirnosti "vidmyvannya" nymy hroshey cherez bankivs'ku ustanovu [Classification of Clients with High Level of Risk from the Viewpoint of Probability of Money Laundering through Bank Institutions]. Rehional'na ekonomika - Regional Economy, 57(3), 95-100. [in Ukrainian]. 

The risk of separate categories of clients, which can constitute the biggest threat for a bank from the point of legalization of «dirty» money, is analyzed. 
legalization (laundering) of dirty money, financial monitoring in a bank, risk level, clients of bank 



Repository of Institute of Regional Research Dzedzyk, I. B. (2008). Mistse ryzykiv u systemi finansovoho monitorynhu operatsiy bankivs'koyi ustanovy [A Place of Risks in the System of the Financial Monitoring of Operations of Banking Establishment]. Rehional'na ekonomika - Regional Economy, 50(4), 109-114. [in Ukrainian]. 

Taking into account intensive development of global and innovative processes in the banking system, it is possible to assert that not a single bank can exist without effective control system by risks. Attention is accented on implementation of the financial monitoring function and realization of banking institutions risk–based approach during realization of this type of operations. 
financial monitoring, risk–based approach, management risks, intra-bank mechanism 


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