Top.Mail.Ru
Preview

Vestnik Universiteta

Advanced search

Improving the information security sustainability of the economy financial sector

https://doi.org/10.26425/1816-4277-2023-5-151-160

Abstract

The legal certainty of the legislative acts in force in the Russian Federation concerning the organizational and legal basis for countering the funds laundering of criminal origin and clear regulation of the financial monitoring procedure, as well as the interaction of authorities are fundamental elements for the purpose of financial control. At the same time, countering the money laundering is a global aspect that directly affects both society and the economic system of most economically developed countries. The study analyzes the main activities of Russia Bank, aimed at ensuring the sustainability of information security in the financial sector of the economy, as well as ongoing activities aimed at limiting the spread of cybercrime based on an automated incident handling system. In order to solve strategic tasks in the financial security field of market entities, practical recommendations are proposed to improve the mechanism of countering to cyber crimes on the basis of financial monitoring of acquiring operations and corporate bank cards.

About the Authors

V. V. Kachurin
Russian University of Economics named after G.V. Plekhanov
Russian Federation

Vladimir V. Kachurin, Assistant at the Higher Engineering School of New Materials and Technologies

Moscow



R. G. Akhmadeev
Russian University of Economics named after G.V. Plekhanov
Russian Federation

Ravil G. Akhmadeev, Cand. Sci. (Econ), Assoc. Prof. At the Department of State and Municipal Finance

Moscow



References

1. Luzhnova L.A. Protection of the rights and legitimate interests of consumers of banking services as a factor in increasing their financial security. Banking services. 2022; 9: 22–27 pp. https://doi.org/10.36992/2075-1915_2022_9_22 (In Russian).

2. Brontz E. A. Introduction of blockchain technology in state-financial control of the Russian Federation. Financial Economics. 2023; 1: 8–10 pp. (In Russian).

3. Shumilin V.P., Lysenko E.S., Ostryakova A.F. Problems of cybercrime legislation. Agrarian and Land Law. 2022; 5(209): 137–140 pp. https://doi.org/10.47643/1815-1329_2022_5_137 (In Russian).

4. Namiot D.E. On the cybersecurity of Internet of Things systems. International Journal of Open Information Technologies. 2023; 11(2):85–97 pp. (In Russian).

5. Filippov N.V. An approach to creating an expert system for assessing the information security of telecommunications systems. Telecommunications. 2022; 2: 61–66 pp. https://doi.org/10.34832/ELSV.2022.27.2.009 (In Russian).

6. Mikhailenko N.V., Muradyan S.V., Vikhlyaev A.A. Topical issues of monitoring and countering cyber threats in peer-to-peer networks. Auditorskie vedomosti. 2022; 1: 140–145 pp. https://doi.org/10.24411/1727-8058-2022-1-140-145 (In Russian).

7. Maslov S. N., Shcherbakova I. V. To the question of determining the essence of the concepts of cyberspace and cybercrime. Law and Law. 2022; 6: 169–171 pp. https://doi.org/10.24412/2073-3313-2022-6-169-171 (In Russian).

8. Fedotova G.V., Orlova E.R., Bocharova I.E. Issues of cybersecurity of digital financial services. Information technologies and computing systems. 2022; 2: 37–45 pp. https://doi.org/10.14357/20718632220205 (In Russian).

9. The Central Bank of the Russian Federation. Review of transactions made without the consent of clients of financial organizations. Annual Analytical Report of the Bank of Russia. https://cbr.ru/analytics/ib/operations_survey_2022// (accessed 11.03.2023).

10. Gusev A.I. New technologies of Private banking as a defense against wailing. Banking. 2022; 8: 64–68 pp. (In Russian).

11. Kruss I.A. Development of artificial intelligence technologies in the banking sector. Banking. 2022; 9: 62–65 pp. (In Russian).

12. Antropov K.Y., Akhmadeev R.G., Kosov M.E. Cybersecurity and the preservation of digital sovereignty of the economy. Vestnik ekonomicheskoi bezopasnosti. 2021; 5: 268–273 pp. https://doi.org/10.24412/2414-3995-2021-5-268-273 (In Russian).

13. Minbaleev A.V. Legal provision of cybersecurity as a factor of sustainable development and implementation of ESG-standards. Information Law. 2022; 1: 35–38 pp. https://doi.org/10.55291/1999-480X-2022-1-35-38 (In Russian).

14. Sharipov F.F., Diakonova M.A, Xu M. Features of digital management of modern economy. Vestnik Universiteta. 2022; 7: 138–144 pp. https://doi.org/10.26425/1816-4277-2022-7-138-144 (In Russian).

15. Bogdanova, M. V. Cybercrime prevention using information technology. Management Accounting. 2022; 11(3): 674–679 pp. https://doi.org/10.25806/uu11-32022674-679 (In Russian).


Review

For citations:


Kachurin V.V., Akhmadeev R.G. Improving the information security sustainability of the economy financial sector. Vestnik Universiteta. 2023;(5):151-160. (In Russ.) https://doi.org/10.26425/1816-4277-2023-5-151-160

Views: 322


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 1816-4277 (Print)
ISSN 2686-8415 (Online)