Dear students!

We would like to invite you to participate in the international competition of research projects “Modern mechanisms for ensuring financial security”. It is possible to become a participant for a bachelor’s, master’s, specialty and postgraduate students.

The proposed topic covers an extensive list of both theoretical and applied issues, such as:

• Analysis and modeling of phishing methods in social networks.
• Analysis of motivations and mechanisms of youth involvement in financial crimes
• Introduction of anti-fraud systems in the AML/CFT sphere: current practices and problems.
• Harmonization of the BRICS countries ‘ legislative and enforcement approaches to settlements using digital assets and digital currencies.
• Using blockchain technology to increase the transparency and security of financial product supply chains.
• International experience in identifying, preventing, and suppressing offenses in the financial sphere involving young people and minimizing the risks of their involvement in this activity.
• Mechanisms for the development of the international financial security movement.
• Assessment of security risks of mobile banking applications on the Android and iOS platforms.
• Legal mechanism for countering the use of virtual assets in illegal activities: problems and solutions.
• Application of artificial intelligence technologies in ensuring financial security.
• Countering the use of payment instruments in drops for illegal purposes.
• Development of a model for assessing the risk of financial transactions
  involving virtual assets.
• Development of a system for detecting anomalies in transactions
  using machine learning to prevent fraudulent transactions.
• The role of international organizations in the context of AML / CFT.
• Digital transformation of the financial monitoring system.

The competition is held in 2 stages. Thesis should meet the following requirements are accepted for participation in the competition:

• Relevance and scientific novelty (including practice-oriented).
• data points up to 7000 characters with spaces.
• the originality of the text is not less than 70%
• at least 5 literature sources.

Terms of the contest:

• Submission of applications: April 15, 2025-June 15, 2025
• Announcement of participants in the face-to-face stage: August 15, 2025
• Full-time stage (UNN-based conference): until September 30, 2025
• Performance of the winner of the competition at the Olympiad final:
  September 30, 2025

To learn more about the terms and conditions of participation in the contest, please visit: http://www.unn.ru/site/olimp-fin-bez or by contacting the following email address: finbez_nir@unn.ru