Keyword: «economic security»

One of the sanctions against Russia was the disconnection of 7 banks from SWIFT, which contributed to the development of the Russian analogue – SPFS. A comparative analysis of the two financial data transmission systems showed the strengths and weaknesses of each channel. The article also highlights the main prospects for the development of SPFS.

The paper analyzes the relationship between economic security and competitiveness, as well as the inevitability of assessing competitiveness as one of the main components of economic security on the example of enterprises. Economic security and competitiveness are tightly related dependent concepts. Through the increase in competitiveness, maintains and strengthening the position of the enterprise in the market. The work considers the assessment of the competitiveness of Borchimmash JSC and the oil and gas equipment plant LLC on the rating points, and the risks of Borkhimmash JSC, identified during the assessment of economic safety and competitiveness indicators, are analyzed.

In a market economy, companies often face a state of uncertainty and unpredictability. The tightening funnel of a new economic crisis creates new dangers and threats for companies. In addition, the unstable political and socio-economic situation in the country, interethnic, regional, territorial conflicts, imperfection of commercial legislation, criminalization of society, fraud and corruption. All these factors only exacerbate the problem of ensuring the economic security of the company. Due to a shortage of personnel, the economic security service resorts to digitalization of some processes.

The relevance of the chosen research topic is determined by the importance of ensuring the economic security of the region, which is considered in this article in the context of the implementation of the ongoing investment policy. The main measures of the investment policy are aimed at maintaining and increasing the level of economic security; however, it is necessary to take into account the fact that it depends on a large number of internal and external factors that have a multidirectional influence on it. The purpose of the article is to examine theoretical approaches to the study of the term "economic security" at the regional level, as well as to identify factors and threats that affect investment policy, which is considered in the system of ensuring the economic security of the region. The article also presents an algorithm for evaluating the economic security level criteria, considered in direct connection with investment policy.

The article discusses the issues of economic security, financial monitoring, financial and legal aspects in the field of countering the legalization of proceeds from crime. This topic is of particular interest to study, since financial security is an integral element of economic security and requires constant improvement.