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 (75, Кафедра финансового мониторинга (№75) института финансовых технологий и экономической безопасности НИЯУ МИФИ)

Head of Department

Institute of financial technologies and economic security: International cooperation Division (ИФТЭБ ОМС)
  • К-112
Send message Spring 2024. Schedule
Works at MEPhI since 2015
Work Experience: 21 years

Courses

1. Academic and Research Work
2. Academic practical training (Research work, obtaining ​the skills of research work)
3. Industry workshop: scientific research and diploma thesis
4. Information Law
5. Judicial and Law Enforcement Systems of the Russian Federation
6. Law Enforcement Agencies
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
    The Applicability of Artificial Intelligence in the Modern Global Development of Countries and Companies // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS pp. 651-658 doi
  2. Article
    Web of Science & Scopus
    Integration of Artificial Intelligence into Business Management Strategy // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS pp. 643-650 doi
  3. Article
    Web of Science & Scopus
    Strategies for Business Cybersecurity Using AI Technologies // Studies in Computational Intelligence, 2024 Vol. 1130 LNCS pp. 635-642 doi
  4. 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
  5. 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
  6. 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
  7. 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
  8. RSCI Information security challenges in finance and ways to address themInformation security challenges in finance and ways to address them // 2022 pp. 331-335
  9. 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
  10. 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
  11. RSCI Sanctions compliance as a new element of KYC // 2021 pp. 642-647
  12. RSCI Analysis of the likely macroeconomic consequences of adopting cryptocurrency as the basic monetary unit // 2021 pp. 18-28
  13. RSCI Impact of digital national currencies on the banking sector // 2021 pp. 143-151
  14. RSCI Digitalization as an anticorruption factor in ensuring the economic security of the state // 2021 pp. 425-431
  15. RSCI Disclosure, causes and consequences of fraud on the example of Wirecard // 2021 pp. 285-297
  16. RSCI NFT as a modern AML/CFT threat // 2021 pp. 7-13
  17. RSCI Using digital fiat currencies. Risks and threats economic security // 2021 pp. 91-97
  18. RSCI Development of National Payment Systems as the basis of Economic Security of Russian Federation // 2021 pp. 263-269
  19. Article
    Web of Science & Scopus
    The main social engineering techniques aimed at hacking information systems // Proceedings - 2021 Ural Symposium on Biomedical Engineering, Radioelectronics and Information Technology, USBEREIT 2021, 2021 Нет pp. 471-473 doi

Showing conferences for last 3 years

Conferences not found

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