risks

ASSESSMENT OF THE SET OF CIRCUMSTANCES, FORECASTED RISKS IN RESOLVING THE ISSUE OF CHOOSING A MEASURE TO ENSURE THE PROCEEDINGS, A PREVENTIVE MEASURE

The article is devoted to the problem of taking into account the grounds outlined by law for effective, expedient and effective application of measures to ensure criminal proceedings, precautionary measures; circumstances taken into account in their election. The purpose of these measures is to ensure a certain vector of adequate behavior of the suspect, accused, defendant, which can be achieved by choosing the right security measure, regardless of the nature and extent of the restrictions.

Formation of traffic safety profile in central parts of the city and its informational protection

Nowadays, there is a difference between European and domestic approaches to the functioning and organization of road networks, urban mobility, and effective use of the space of urbanized territories. The main factors were historical development, scientific-technical progress, an administrative component in the formation of financial flows to developing urban systems, terrain, the process of territories` urbanization, and the formation of urban agglomerations. These factors had a direct impact on the shape of the modern state of the road network.

Vulnerability of Virtual Assets to Illicit Financial Flows

Over the last few years, virtual assets have become more widespread in the market, which has manifested itself both in the growth of transactions with them and in the rapid growth of the capitalization of the cryptocurrency market. The international community and individual governments have introduced regulations for the virtual asset market, but the degree of transparency remains low. This poses risks of using virtual assets as a tool for various schemes of money laundering or terrorist financing.

Features of Big Data market risk identification

The paper hypothesizes that the dynamic digitalization of the economy, based on the benefits of using Big data, accelerates the use in management and production processes of technologies offered by this market. However, it is noted that the acquisitions of the Big data market also exacerbate the socio- economic contradictions between countries with developed market economies and institutionally underdeveloped countries, which include Ukraine.

The Investigation of the Practice of the International Technology Transfer’s Risk Reduction in the Conditions of Competitive Struggle Strenghening

Analysis of at the global energy market, according to the Advanced Energy Now 2019 Market Report, showed that the global electricity transmission and distribution market demonstrated the highest historical aggregate annual growth rates (CAGRs) between 2011 and 2019. A huge number of small and medium companies got involved into it and into transfer technology process generally. Generally, the number of enterprises involved in the energy sector has tripled in the last 10 years.

Theoretical and Methodological Aspects of Insurance Companies’ Risk Management

The theoretical and methodological principles of risk management of insurance companies in Ukraine are investigated in the article. The dynamics and features of the insurance market development are studied, the main tendencies are determined. The main risks that significantly affect the existence and development of insurance companies in recent years are external systemic risks — inflation, currency, credit, to such risks are often are added factors that can be called risks with great complexity.

APPLIED RISK ASSESSMENT IN THE SYSTEM OF SOCIO-ECONOMIC PROCESSES IN CYBERSPACE

In the paper investigated safety of socio-economic processes in the virtual space. Studied the main trends influence on formation of preventive and adaptive mechanisms for ensuring information and cyber security enterprises. Key trends of the modern business and social environment include: globalization, informatization and individualization of consumer needs; mediatization, territorialization and universalization of social phenomena.

B2C Electronic commerce: development in Eastern Europe, risks and effect of Institutional Displacement

The goals. The formation of the global information economy is closely linked to the emergence and growth of the e-commerce market. So, the goals of the article are to identify the main trends in the B2C e-commerce market in Eastern Europe and to characterize potential risks as a result of its further growth.

Problems of using digital assets in the activities of virtual organizations

It has been established that today virtual structures are the most promising forms of improving the management of an organization, improving efficiency and quality, productivity and competitiveness in a global (informational) economy. At the same time, such tendencies exacerbate the problem of unlawful and unauthorized actions of various entities that use the means of electronic information environment, including digital assets.

Iterative model of risk management of preparation of hazardous products in the restaurant industry

The model of hazard risk management of products at the manufacturing stage is designed, which is a unified approach of the consistently integrated iterations with a set of measures of identification, assessment, monitoring and risk control based on the correlation of the principles and objectives of risk management. The offered model of management is a systematic approach to identify the risks in terms of daily production practices of the industry enterprises that have comprehensive nature with the set of controls and risks monitoring.