Personalities of MEPhI
NRNU MEPhI National Research Nuclear University MEPhI
  1. Faculty and Staff
  2. Morozov N.V.
Morozov N.V.

Morozov Nikolay V.

Degree: Candidate of Sciences (PhD) in Jurisprudence

Associate Professor

Department of Financial Monitoring

Head of Department

Institute of financial technologies and economic security: International cooperation Division
  • К-112
Send message Spring 2025. Schedule
Works at MEPhI since 2015
Work Experience: 22 years

Courses

1. Academic and Research Work
2. Academic practical training (Research work, obtaining ​the skills of research work)
3. Information Law
4. Judicial and Law Enforcement Systems of the Russian Federation
5. Law Enforcement Agencies
6. Principles of Control and Supervision
7. Principles of Law
8. Scientific Practice Seminar: Current Issues in Financial Monitoring
9. Typologies of Financial Fraud
10. Typology Analysis in State Financial Monitoring

Publication activity

2
h-index (Scopus)
3
h-index (РИНЦ)

Showing publications for last 3 years

  1. Article
    Web of Science & Scopus
    Artificial Intelligence and Robotization: Theory of Decision Making at the Level of Business and the Economy as a Whole // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 297-306 doi
  2. Article
    Web of Science & Scopus
    Using Artificial Intelligence Technologies in the Russian Anti-money Laundering System // Studies in Computational Intelligence, 2024 Vol. 477 SCI, Q4 pp. 192-199 doi
  3. Article
    Web of Science & Scopus
    The Applicability of Artificial Intelligence in the Modern Global Development of Countries and Companies // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 651-658 doi
  4. Article
    Web of Science & Scopus
    Integration of Artificial Intelligence into Business Management Strategy // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 643-650 doi
  5. Article
    Web of Science & Scopus
    Strategies for Business Cybersecurity Using AI Technologies // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS, Q4 pp. 635-642 doi
  6. RSCI Compliance problems of transnational operations due to sanction and counter-sanction regimesCompliance problems of transnational operations due to sanction and counter-sanction regimes // 2023 pp. 421-428
  7. RSCI Artificial intelligence as a factor in accelerating the prevention of financial crimesArtificial intelligence as a factor in accelerating the prevention of financial crimes // 2022 pp. 262-268
  8. Article
    Web of Science & Scopus
    MODELING of MANAGEMENT PROCESSES in DISTRIBUTED ORGANIZATIONAL SYSTEMS // Procedia Computer Science, 2022 Vol. 213, No. C, Q2 pp. 377-384 doi
  9. Article
    Web of Science & Scopus
    Information Security in Digital Economy // Proceedings - 2022 Ural Symposium on Biomedical Engineering, Radioelectronics and Information Technology, USBEREIT 2022, 2022 TOP10 pp. 287-289 doi
  10. RSCI Information security challenges in finance and ways to address themInformation security challenges in finance and ways to address them // 2022 pp. 331-335
  11. RSCI Analysis of the vulnerability of payment systems in the context of economic sanctionsAnalysis of the vulnerability of payment systems in the context of economic sanctions // 2022 pp. 39-48
  12. RSCI The digital shadow economy as the new reality of the modern worldThe digital shadow economy as the new reality of the modern world // 2022 pp. 399-406

Showing conferences for last 3 years

Conferences not found

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