Kuznetsova N.V.

Kuznetsova Nadezhda V.

Assistant

Department of Financial Monitoring
Works at MEPhI since 2020

Education

2022 — National Research Nuclear University MEPhI

Courses

1. National System of Countermeasures to Legalization of Criminal Income and Terrorism Financing
2. Practical Training (Research Work)
3. Typologies of Financial Fraud

Publication activity

Showing publications for last 3 years

  1. Article
    Web of Science & Scopus
    Detecting Money Laundering Patterns through Cash Flow Analysis: a Neural Network-Based Approach // Proceedings of the 2023 IEEE 16th International Scientific and Technical Conference Actual Problems of Electronic Instrument Engineering, APEIE 2023, 2023 TOP10 pp. 1390-1393 doi
  2. RSCI Theoretical aspects of assessing the company s performance using an updated balanced scorecardTheoretical aspects of assessing the company s performance using an updated balanced scorecard // 2023 pp. 602-608
  3. Article
    Web of Science & Scopus
    Possibility of Benford’s Law Application for Diagnosing Inaccuracy of Financial Statements // Studies in Computational Intelligence, 2022 Vol. 1032 SCI, Q4 pp. 243-248 doi
  4. Article Characteristics of signs of unfair competition associated with the use of intellectual property // PARADIGM SETTINGS OF THE NATURAL AND HUMANITIES SCIENCES: INTERDISCIPLINARY ASPECT Proceedings of the XVI International Scientific and Practical Conference, Limited Liability Company VVM PUBLISHING HOUSE (St. Petersburg), 2021 pp. 895-898
  5. Article Analysis of the legal nature of intellectual property in a competitive environment // PARADIGM SETTINGS OF THE NATURAL AND HUMANITIES SCIENCES: INTERDISCIPLINARY ASPECT Proceedings of the XVI International Scientific and Practical Conference, Limited Liability Company VVM PUBLISHING HOUSE (St. Petersburg), 2021 pp. 899-900
  6. Article Security umbrella or smoothing the amplitude of cyclical fluctuations through digitalization as the basis of the economic security of the Russian Federation // INNOVATIVE MECHANISMS FOR MANAGING THE DIGITAL AND REGIONAL ECONOMY. Materials of the III International Student Scientific Conference, National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), 2021 pp. 31-38
  7. Article Methods for identifying cash withdrawal schemes in the credit and banking sector of the economy // Materials of the second international scientific and practical forum on economic security "VII VSKEB", National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), 2021 pp. 135-142
  8. Article Corporate corruption as a factor in reducing investment attractiveness // "Accounting, analytical and legal support of the economic security of the organization": Materials of the III All-Russian student scientific and practical conference in 4 parts, Voronezh State University, 2021 pp. 333-338

Showing conferences for last 3 years

Conferences not found

Повышение квалификации

July 01, 2024 — July 05, 2024 The Fifth International Summer Online School of Financial Intelligence (18 hours) NRNU MEPhI
September 17, 2023 — October 29, 2023 Accounting and reporting (64 hours)
June 07, 2023 — June 28, 2023 Methodology for teaching the foundations of Russian statehood (72 hours) The Russian Presidential Academy of National Economy and Public Administration
July 04, 2022 — July 08, 2022 3rd International Summer Online School of Financial Intelligence (20 hours) National Research Nuclear University MEPhI (Moscow Engineering Physics Institute)
February 25, 2022 — February 26, 2022 International Winter Online School of Financial Intelligence (10 hours) National Research Nuclear University MEPhI (Moscow Engineering Physics Institute)
July 12, 2021 — July 16, 2021 2nd International Summer Online School of Financial Intelligence (20 hours) National Research Nuclear University MEPhI (Moscow Engineering Physics Institute)
July 06, 2020 — July 10, 2020 International Summer Online School of Financial Intelligence (20 hours) National Research Nuclear University MEPhI (Moscow Engineering Physics Institute)

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