Proceedings of the International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021)

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35 articles
Proceedings Article

Revising the Prospects of Digitalization in the Context of Improving the Information Base for Mid-Term Budget Expenditures on Research and Development in Ukraine

Igor Yehorov, Yaroslav Kotlyarevskyy
The course towards digital transformation proclaimed by the Government of Ukraine encourages greater use of relevant indicators in management practice, in the formation and implementation of sectoral policies. In the context of digitalization, a number of documents have been adopted, including the updated...
Proceedings Article

Financing of Infrastructure Projects as a Dominant of Banks’ Credit-Investment Activity with State’s Capital Participation

Anatolii Drobiazko, Dominique Menu
The COVID-19 pandemic crisis has negatively affected Ukraine’s economic development, with GDP declining by 4.0% in 2020. Despite the fact that banking sector has ensured the stability of settlement system and has not deepened the crisis, as it was in previous years, there is a need to intensify lending...
Proceedings Article

The Use of a Process-Oriented Approach to the Profit Formation of Enterprises Engaged in Innovative Activities

Hanna Doroshenko, Oleksander Davydov
Modern economy with a high level of globalization and competition stimulates enterprises to establish new technology, business processes and tools of enterprise management, causes an increase in share of indirect costs in their full amount. Therefore, it is possible to manage profit through clear accounting...
Proceedings Article

Business Planning Process Management in an Industrial Enterprise

Ganna Zadnieprovska
In today’s economic environment, the company needs to maintain and expand its position in the industry, in this regard, the transition to a process approach to management is one of the most important factors in the successful development of the company. It allows companies to optimize interactions between...
Proceedings Article

Conceptual Fundamentals of the Labor Market Development in Ukraine in Terms of the COVID-19 Pandemic

Dmitriy Babych, Svitlana Babych, Iryna Ternova
The article deals with the current trends in the labor market in Ukraine caused by the COVID-19 pandemic. There has been a decline in demand for non-essential goods and products and limited mobility of human resources, which has slowed the pace of the manufacturing sector development. The structural...
Proceedings Article

Circular Economy: Global Experience and Practical Aspects of Implementation in Ukraine

Yaroslav Kotlyarevskyy, Andriy Shtangret, Alexandr Melnikov
Further application of the ‘linear’ model of the economy with trends towards an increase in the world’s population and high rates of extraction of natural resources exacerbates the problem of human survival in the short term. The circular economy as a significantly different model is focused not only...
Proceedings Article

Impact of Integration Process for Development of Economic Agents

Olha Kibik, Iuliia Khaiminova, Kateryna Belous
Global economy, national economic systems, regions and industries, business-structures have advantages, taking part in integration processes. The aim of the article is to study the influence of integration processes of different levels on the results of economic agent’s development. The dialectical method...
Proceedings Article

Mechanisms of Currency Regulation of the National Economy in the Conditions of European Integration of Ukraine

Tetiana Kosova, Olha Tereshchenko, Larysa Tiesheva
The principles and directions of development of currency regulation in the conditions of its liberalization are determined. It is shown that the basis of the currency policy of the state is the regime of exchange rate formation. The positive consequences of Ukraine’s transition to flexible exchange rate...
Proceedings Article

Practical Principles of Lean Management in Ukraine

Viktoriia Yevtushenko, Marina Kudinova, Viktoriia Liashevska
The purpose of the study is to summarize the applied experience of lean management in Ukrainian companies and compare it with the practices of foreign companies. The objects of the study were such companies as Starbucks (USA), Nike (USA), Philips (Netherlands), Volvo Cars (Sweden), Nova Poshta (Ukraine),...
Proceedings Article

Bringing the Standards of Ukrainian Banking Legislation to EU Standards

Nadiia Doroshenko, Oleksandr Doroshenko, Vladyslav Melnychenko
The banking system is an integral component and destructive force of the state economy. The implementation of new ways and principles of conducting banking business is quite dynamic under the conditions of modern globalization processes. The reform of the banking system is directly accompanied by the...
Proceedings Article

Formation of a Creative Environment for Decision-Making in Business Based on the Construction of Intelligence Maps Using Information Technology

Galyna Mozgova, Viktoriia Yevtushenko, Tetiana Shuba
The study is devoted to the study of the possibilities of using smart cards in order to form a creative environment for decision-making in business. It has been proven that creative thinking is one of the most important skills that help to make innovative, non-standard decisions. This leads to the need...
Proceedings Article

Fiscal Security of the State Considering Threats of Macroeconomic Nature

Oleksandr Korystin, Nataliia Svyrydiuk, Volodymyr Tkachenko
The paper focuses on the study of macroeconomic threats to fiscal security. Empirical data based on the results of strategic analysis in the field of fiscal security of Ukraine are presented. The results of threat analysis are compared separately according to the level of probability and consequences...
Proceedings Article

The Impact of Criminal Revenue Legalization on Economic Security

Vasyliy Franchuk, Zinaida Zhyvko, Aleksandra Kuzior
The article is devoted to the study of the impact of money laundering on the level of economic security of the state. The influence of legalization processes on the level of the shadow economy, foreign exchange, and monetary policy is analyzed. It has been established that corruption is one of the main...
Proceedings Article

Rapid Assessment of the State of Economic and Financial Security of the Ukrainian Defense Enterprises in Conditions of Interaction with Business Environment

Lyudmila Shemayeva, Polina Tolok, Yurii Ivanov
In the context of expanding the range of interaction of defense companies with the market environment, it is important to improve approaches to assess their economic and financial security to identify importance, and impacting vectors of external factors, and propose timely response to their impact....
Proceedings Article

Economic Security of Ukraine’s Railway Transport in the Context of National Security

Mariia Chekhovska, Iryna Manzhul, Olena Lisovska
The authors consider the legislative and economic prerequisites for the need to ensure the economic security of Ukraine’s railway transport in the context of national security. The research methodology is composed of such methods as a theoretical generalization for further clarification of the conceptual...
Proceedings Article

Characteristics of the Main Aspects of Adaptive Management of Financial Security of Industrial Enterprises

Stepan Melnyk, Oleksandr Sylkin, Nadiia Melnyk
The purpose of this article is to characterize the main features of the adaptive management of the economic security of industrial enterprises. In the course of the study, three most acceptable adaptation options were formed: passive, active and dynamic. The choice of one of the adaptation options occurs...
Proceedings Article

The Ensuring of the Economic Security of Industrial Enterprises in the Context of Forming a Flexible Management Model: Prerequisites and Tools

Larysa Liubokhynets, Yevhenii Rudnichenko, Nataliia Havlovska
In the article the prerequisites for building a model of flexible enterprise management in order to ensure its economic security examines. It is determined that directive management methods, although they ensure the operative execution of tasks, in many cases do not contain a sufficient level of flexibility,...
Proceedings Article

Features of Modern Management and Its Impact on the Security of Socio-Economic Systems

Vasyl Franchuk, Marta Kopytko, Olga Guk
The article analyzes the trends of the modern world, which involve changes in the concepts of economic development of modern society. Such changes require the adaptation of management decisions to new business conditions. In this regard, the need to find new management methods in enterprises that will...
Proceedings Article

Machine Learning Models: Learning Algorithms in Crime Investigation

Oleksandr Zaiets, Yuri Kononenko, Sergey Yeskov
This article introduces machine learning, which is all around you, although you may not even know it. Thanks to machine learning, the search engine understands what results (and advertising) to display in response to your query. When you scan your mail, most of the spam passes you by because it has been...
Proceedings Article

Information Threats in the Context of Hybrid War

Nataliia Svyrydiuk, Yaroslav Likhovitskyy, Pavel Polián
The paper, based on empirical data on the spread of hybrid threats in the field of civil security, taking into account the risk-oriented approach, examines hybrid threats related to the informative environment. The risks of spreading of this group of hybrid threats have been assessed. There are some...
Proceedings Article

Aviation and the Cybersecurity Threats

Valeriia Filinovych, Zhengbing Hu
The article points out the problem of legal regulation and ensuring cybersecurity in the aviation sector. This issue has acquired particular relevance in connection with the increasing level of development of information technologies in the aviation sector. The author analyses in detail the existing...
Proceedings Article

Effectiveness of Criminal Prosecution of Tax Offenses

Mykola Karchevskyi, Oleksandr Korystin, Vitalii Komarnytskyi
The article focuses on the study of criminal law regulation of tax offenses. Data on threats to the fiscal security of Ukraine are analyzed. Emphasis is placed on the critical threats of avoiding criminal liability for tax offenses and assessing the risks of their spread, and the critical threats are...
Proceedings Article

Issues of the Improvement of Anti-Corruption System in Ukraine

Anatolii Movchan, Andrii Babiak, Maksym Movchan
Research article analyzes the issues of the improvement of the anti-corruption system, anti-corruption and judicial reform in Ukraine. It is emphasized that the main purpose of anti-corruption reform in Ukraine is to significantly reduce the level of corruption, losses of the state budget and business...
Proceedings Article

Compensation for Damage, Caused to Citizens By Illegal Actions of Government Bodies Performing Operational Search Activities and Pre-Trial Investigation, and Restoration of Their Violated Rights

Vitalii Hrebeniuk, Ruslan Chornyi, Leonid Shcherbina
With the definition of the European vector of Ukraine’s development, with the need to improve the legal regulation of business and create appropriate conditions for business development, which is associated with the implementation of European Union law to domestic law, in which respect for human rights...
Proceedings Article

Bullying as a Socially Dangerous Act: Statistical Analysis and Proposals for the Criminalization of Bullying

Ganna Sobko, Alla Bochevar
The article is focused on the analysis of criminological problems in relation to the conditions and causes of bullying, as well as the victimological component of this anti-social phenomenon. The age and characteristics of victims who suffer from bullying are analyzed. How the environment and family...
Proceedings Article

Ways to Improve Protection Against Cyber Crime in the Banking Sphere

Olha Kovalova, Vasyl Kovalov
In today’s world, countries have managed to introduce and adapt their basic institutions to the digital economy, operate successfully in the global market and show high results in world rankings, which has a positive impact on various spheres of life, from education to economics. The digitalization of...
Proceedings Article

Criminological Profile of Persons Involved in Trafficking in Women for the Purpose of Prostitution

Oleksandr Kulyk, Taras Protsenko, Alina Riamzina
Trafficking in persons by transporting women abroad for the purpose of sexual exploitation by means of deception, fraud, blackmail, by taking advantage of the victim’s vulnerable state, through threat or use of violence, as well as by taking advantage of the victim’s financial or other dependence on...
Proceedings Article

Cooperation in Countering Corruption as a Condition for National Security: International Legal Framework

Valentyna Drozd, Yuliia Chornous, Liudmyla Havryliuk
Effective detection, investigation and prevention of transnational corruption-related crimes depends directly on depends on a coordinated and clearly regulated procedure for interaction between the authorized bodies of foreign States. This is the implementation of a system of organizational measures...
Proceedings Article

Terroristic Risks in Aviation Security: Jurisdictional Aspect

Iryna Sopilko, Sofiia Lykhova, Natalia Semchuk
The article analyzes the challenges facing the security of civil aviation in the context of countering terrorism. Such challenges, which unite different sciences at the present stage, include the issue of multifaceted countering of terrorist threats. The peculiarity of such threats is that terrorism...
Proceedings Article

Propaganda and Strategic / Social Communications: Features of Distinction and Actualization of Definition

Alla Hrebeniuk, Olena Ufimtseva, Valerii Horovyi
In the context of counteracting the hybrid war, targeting the Euro-Atlantic project as a whole, intensifying the fight against destructive propaganda and the need to build effective strategic communications as a mechanism for this fight, the issue of differentiating these concepts and clarifying their...
Proceedings Article

Aviation Investigation: International and National Legal Standarts

Olena Makeieva, Ludmila Shapenko
The authors explored the characteristics of current trends in the domestic legal support development for the aviation accidents investigation by conducting a comparative analysis of national and international legislation on the investigation of aviation accidents and incidents. The methodological basis...
Proceedings Article

European Common Aviation Area as a Way to Aviation Liberalisation: Ukraine’s Case

Kateryna Vodolaskova, Ivan Borodin, Victoriya Cherevatyuck
The signing of the Common Aviation Area (CAA) Agreement between the European Union (EU) and Ukraine is one of the priorities tasks on the agenda in Ukraine. The purpose of the CAA Agreement is the gradual formation of a Common Aviation Area between the European Union and its Member States and Ukraine....
Proceedings Article

Liability for Aviation Crimes: Criminal Law and Criminological Aspects

Sofiia Lykhova, Dariia Hurina, Viktoriia Sysoieva
The article considers the theoretical and practical aspects of the application of criminal liability for crimes in the field of aviation. The study of criminal liability for crimes in the field of aviation involves the use of historical, systematic, integrated approaches. The forensic practice of such...
Proceedings Article

Non-Governmental Control in the Sphere of National Security of Ukraine

Iryna Shopina, Maryna Kobets, Serhii Tarasov
The article is devoted to the content and concepts of democratic civilian control and non-government control in the sphere of national security. The process of the emergence of democratic civilian control in the field of national security in Ukraine is considered. The international obligations of Ukraine...
Proceedings Article

Establishment and Evolution of Civil Service Law

Anatolii Berlach, Ivanna Matseliukh
The paper traces the formation of civil service law in Ukraine. In particular, its origins dating back to the period of the Rus state have been clarified. It is stated that the prince’s treaty with the people was one of the civil service law’s first sources, which regulated the peculiarities of public...