THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE
The research examines the requirements for primary financial monitoring entities to conduct activities based on a risk-oriented approach, the process of using the Delphi collective expert research method, and the possibilities of applying the Delphi method in the activities of primary financial mon...
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| Format: | Article |
| Language: | English |
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Helvetica Publishing House
2025-02-01
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| Series: | Економіка та суспільство |
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| Online Access: | https://economyandsociety.in.ua/index.php/journal/article/view/5687 |
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| _version_ | 1850189169738907648 |
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| author | Володимир Вареник |
| author_facet | Володимир Вареник |
| author_sort | Володимир Вареник |
| collection | DOAJ |
| description |
The research examines the requirements for primary financial monitoring entities to conduct activities based on a risk-oriented approach, the process of using the Delphi collective expert research method, and the possibilities of applying the Delphi method in the activities of primary financial monitoring entities. The study identifies the possibility of using the Delphi method both to determine the most critical risk criteria from an initial set of primary criteria and to assign specific weights to these risk criteria. It establishes the number of experts in a homogeneous group required for effective risk identification and assessment. Furthermore, the study highlights elements of the risk-oriented approach where independent expert evaluations are advisable, as well as elements where employees of the primary financial monitoring entity can serve as experts.
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| format | Article |
| id | doaj-art-85ea4bd5c0a54291abfbb1f62ac60664 |
| institution | OA Journals |
| issn | 2524-0072 |
| language | English |
| publishDate | 2025-02-01 |
| publisher | Helvetica Publishing House |
| record_format | Article |
| series | Економіка та суспільство |
| spelling | doaj-art-85ea4bd5c0a54291abfbb1f62ac606642025-08-20T02:15:41ZengHelvetica Publishing HouseЕкономіка та суспільство2524-00722025-02-017210.32782/2524-0072/2025-72-38THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHEREВолодимир Вареник0Private Higher Education Establishment "European University" The research examines the requirements for primary financial monitoring entities to conduct activities based on a risk-oriented approach, the process of using the Delphi collective expert research method, and the possibilities of applying the Delphi method in the activities of primary financial monitoring entities. The study identifies the possibility of using the Delphi method both to determine the most critical risk criteria from an initial set of primary criteria and to assign specific weights to these risk criteria. It establishes the number of experts in a homogeneous group required for effective risk identification and assessment. Furthermore, the study highlights elements of the risk-oriented approach where independent expert evaluations are advisable, as well as elements where employees of the primary financial monitoring entity can serve as experts. https://economyandsociety.in.ua/index.php/journal/article/view/5687financial monitoringDelphi methodrisk-oriented approachrisk criterianational economic entities |
| spellingShingle | Володимир Вареник THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE Економіка та суспільство financial monitoring Delphi method risk-oriented approach risk criteria national economic entities |
| title | THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE |
| title_full | THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE |
| title_fullStr | THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE |
| title_full_unstemmed | THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE |
| title_short | THE USE OF THE DELPHI METHOD BY NATIONAL ECONOMIC ENTITIES FOR IDENTIFYING AND ASSESSING RISKS IN THE AML/CFT SPHERE |
| title_sort | use of the delphi method by national economic entities for identifying and assessing risks in the aml cft sphere |
| topic | financial monitoring Delphi method risk-oriented approach risk criteria national economic entities |
| url | https://economyandsociety.in.ua/index.php/journal/article/view/5687 |
| work_keys_str_mv | AT volodimirvarenik theuseofthedelphimethodbynationaleconomicentitiesforidentifyingandassessingrisksintheamlcftsphere AT volodimirvarenik useofthedelphimethodbynationaleconomicentitiesforidentifyingandassessingrisksintheamlcftsphere |