Relevant bibliographies by topics / Risk-oriented supervision

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Risk-oriented supervision'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Risk-oriented supervision"

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Vlasov, Konstantin Aleksandrovich. "Risk-oriented banking supervision: understanding change of course." Interactive science, no. 11 (21) (November 21, 2017): 107–10. http://dx.doi.org/10.21661/r-465204.

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Parutov, K. T., I. S. Kadrul, and V. D. Ivankiv. "Development of a Risk-Oriented Approach to Supervision in the Segment of Non-Credit Financial Organizations in the Field of AML / CFT." KnE Social Sciences 3, no. 2 (2018): 132. http://dx.doi.org/10.18502/kss.v3i2.1534.

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The article considers the development of a risk-oriented approach in the supervision of non-credit financial organizations in the field of AML / CFT. The main stages of the formation of the ROA (risk-oriented approach) in all spheres of activity are considered. Suggestions (innovations) for improvement of control and supervision activities in the field of non-financial financial organizations are presented on the example of the creation of the Unified State Register of AML / CFT Law Detection. Keywords: risk, control, risk-oriented approach, supervision, state, AML / CFT
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Pribytkov, Yu B., I. G. Tomareva, and L. A. Maryanina. "Administrative and Legal Basis for Conducting Inspections within the Framework of the Federal State Energy Supervision." Occupational Safety in Industry, no. 1 (January 2021): 34–39. http://dx.doi.org/10.24000/0409-2961-2021-1-34-39.

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The reform of the control and supervison activities of the Russian Federation authorities is studied in the article on the example of the implementation of the federal state energy supervision. The provisions are compared related to the current federal laws on the state control (supervision), and those that will enter into force on July 1, 2021. The implementation of a risk-oriented approach in the activities of Rostechnadzor, and the changes during inspections and implementation of such a new control activity as an inspection visit are also considered in the article. These changes are associa
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Paltsun, Irina N., and Lina A. Vaschenko. "On the Peculiarities of the Formation and Application of a Risk-Based Approach in State Supervision in the Field of Circulation of Medicines for Veterinary Use." Transbaikal State University Journal 30, no. 4 (2024): 128–38. https://doi.org/10.21209/2227-9245-2024-30-4-128-138.

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In recent years, the Russian Federation has carried out large-scale work to form a “new” model of state control and supervision. International experience shows active implementation and expansion of the application scope of the approach focused on risk management. The object of the study is a risk-oriented approach in the work of state control and supervision bodies. The purpose of this study is to analyze the formation and implementation of a risk-oriented approach in the activities of the Fe­deral Service for Veterinary and Phytosanitary Surveillance in the field of circulation of drugs for
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Barišić, Anita, and Marina Ajduković. "DOŽIVLJAJ DJELOTVORNOSTI SUDJELOVANJA U METODSKOJ SUPERVIZIJI VODITELJA MJERE STRUČNE POMOĆI RODITELJIMA U OSTVARIVANJU SKRBI O DJETETU." Annual of social work 28, no. 3 (2022): 523–53. http://dx.doi.org/10.3935/ljsr.v28i3.435.

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EXPERIENCE OF THE EFFICIENCY OF PARTICIPATION OF THE SUPERVISORS OF MEASURES FOR ASSISTING PARENTS IN REALISING CHILD WELFARE IN METHOD ORIENTED SUPERVISION ABSTRACT Method oriented supervision is a supervision defined as a process, whereas referent material serves professional interaction of a supervisees with a client. A unique accent in method oriented supervision is on the educational component, deepened casework structure and on the professional development phase of the supervisor. This paper represents part of the qualitative research of experience in the effectiveness of participation i
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Gontarenko, A. F., E. V. Klovach, I. V. Tsirin, and M. A. Tovstiy. "Risk-Oriented Approach to Control and Supervision Activities in the Sphere of Industrial and Occupational Safety. Risk Indices for Compliance with Compulsory Requirements." Occupational Safety in Industry, no. 12 (December 2024): 33–39. https://doi.org/10.24000/0409-2961-2024-12-33-39.

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The reform of the state and supervision activities is carried out in order to improve the efficiency of supervision activities due to the optimal use of human, material, and financial resources used for the state control (supervision), reduction of expenses of legal bodies, individual entrepreneurs, and improving the performance of activities by the state control (supervision) bodies when organizing specific types of the state control (supervision). One of the most efficient methods to reach the goals is the implementation of the risk-oriented approach which is a method of organization and imp
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Popova, A. Yu, N. V. Zaytseva, and Irina V. May. "EXPERIENCE OF METHODOLOGICAL SUPPORT AND PRACTICAL IMPLEMENTATION OF THE RISK-ORIENTED MODEL OF SANITARY-EPIDEMIOLOGICAL SURVEILLANCE IN 2014-2017." Hygiene and sanitation 97, no. 1 (2018): 5–9. http://dx.doi.org/10.18821/0016-9900-2018-97-1-5-9.

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The article presents main stages of the accommodation of the Federal Service for Supervision in the field of consumer rights protection and human well-being for a risk-oriented model of control and supervision activities. The main methodological approaches to the classification of the activities of legal entities and individual entrepreneurs on the potential risk of harm to human health in the case of non-compliance with mandatory sanitary and epidemiological requirements are described. When assessing the risk, the probable frequency of violations of legislative requirements, the associated in
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Titor, S. E. "Risk-oriented approach of state control (supervision) and municipal control in relation to secondary schools (sociological survey)." Vestnik Universiteta, no. 12 (February 2, 2022): 18–24. http://dx.doi.org/10.26425/1816-4277-2021-12-18-24.

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The control and supervisory activities’ reforms in Russia are actively underway: a risk-oriented model during organising the control (supervision) is being introduced. Some control and supervisory agencies implement such model from 2015. The Federal Service for Supervision of Education, despite the lack of a legislative framework at the federal level, recommended to the regions to implement elements of a risk-based model independently. In this regard, it is important to analyse what has changed for educational organisations, what is their attitude to new forms and methodologies of control (sup
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Matveenkov, F. V., D. A. Tolstova, O. V. Masharova, and O. V. Sachkova. "Risk-oriented Model of the Organization and Implementation of the Federal State Energy Supervision." Occupational Safety in Industry, no. 5 (May 2021): 76–81. http://dx.doi.org/10.24000/0409-2961-2021-5-76-81.

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Risk-oriented approach in the implementation of control (supervision) activities is an important state task that affects the country economy. As part of the implementation of the priority area of reforming control and supervision activities, the Federal Law «On the state control (supervision) and municipal control in the Russian Federation» was adopted, which comes into force on July 1, 2021. In order to implement the Federal Law «On state control (supervision) and municipal control in the Russian Federation», it is advisable to revise the regulation on the federal state energy supervision. It
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Agamagomedova, S. A. "Risk-Oriented Approach in the Implementation of Control and Supervision Activities: Theoretical Justification and Problems of Application." Siberian Law Review 18, no. 4 (2021): 460–70. http://dx.doi.org/10.19073/2658-7602-2021-18-4-460-470.

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The article discusses the theoretical justification of the risk-based approach in the implementation of state control and supervision, and also highlights the problems of the practical use of this approach in the context of the reform of control and supervision activities. The author compares the positions regarding the risk category in economic and legal studies, justifies the growing interest in the use of risk technologies in public administration. An analysis of the use of the risk category in the legal and regulatory field allows us to distinguish two positions in relation to risk: risk a
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Dissertations / Theses on the topic "Risk-oriented supervision"

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Готовцев, В. С. "Застосування ризик-орієнтованого банківського нагляду в Україні". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71800.

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Роль банківського нагляду у сучасному світі швидко змінюється та ускладнюється. І саме для отримання належних результатів цієї діяльності нагляд повинен бути організований на ризик-орієнтованій основі, що постійно вдосконалюється. Отримані результати інтелектуального аналізу текстових даних Text Mining на основі інформації з сайтів центробанків, що дали можливість оцінити наявні сфери діяльності нагляду та ризики; узагальнені напрями розвитку ризик-орієнтованого банківського нагляду в Україні та Європі. Авторський підхід щодо аналізу текстових даних Text Mining на основі інформації з сайтів ц
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Д`яконова, Ірина Іванівна, Ирина Ивановна Дьяконова та Iryna Ivanivna Diakonova. "Методологічні засади розвитку банківського нагляду на базі системної організації банківської діяльності". Thesis, Українська академія банківської справи Національного банку України, 2008. http://essuir.sumdu.edu.ua/handle/123456789/51773.

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Дисертація присвячена розробці комплексного механізму функціонування нагляду за діяльністю банківської системи. У роботі розкрито закономірність підвищення стійкості банківської системи та організації банківського регулювання і нагляду. В межах системного підходу розроблено методологію інституційної організації банківського нагляду, в основу якої покладено обґрунтування незалежності наглядового органу за банківською діяльністю. Вивчення основ незалежності діяльності органів банківського нагляду дало можливість розробити модель реорганізації органу банківського нагляду, яка базується на поступо
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Момот, О. М. "Транснаціональний банківський капітал у фінансовій системі України: теорія, методологія та практика регулювання". Thesis, Чернігів, 2019. http://ir.stu.cn.ua/123456789/18107.

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Момот, О. М. Транснаціональний банківський капітал у фінансовій системі України: теорія, методологія та практика регулювання : дис. ... д-ра екон. наук : 08.00.08 / О. М. Момот. - Чернігів, 2019. - 607 с.<br>Дисертацію присвячено розробці теоретико-методологічних засад функціонування транснаціонального банківського капіталу та обґрунтуванню практичних рекомендацій щодо врегулювання його впливу на фінансову систему України. У роботі з’ясовано, що транснаціональний банківський капітал, як об’єкт управління транснаціональних банків, являє собою масштабну сукупність власних, залучених та запозиче
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Books on the topic "Risk-oriented supervision"

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Murashko, Mikhail, Igor Ivanov, and Nadezhda Knyazyuk. THE BASICS OF MEDICAL CARE QUALITY AND SAFETY PROVISION. Advertising and Information Agency "Standards and quality», 2020. http://dx.doi.org/10.35400/978-5-600-02711-4.

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SUMMARY&#x0D; &#x0D; Current monograph represents and reviews key approaches to creating an effective internal quality and safety control system for an organization, based on patient-oriented approach, process approach, risk management, continuous process improvement and other methods including definition of all applied terms, a number of examples and step by step manuals on executing key measures and events to create and develop a quality control system and local documentation samples.&#x0D; Target audience for this monograph: hospital leadership, including CMO, deputy CMO on quality, head of
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Strømmen-Bakhtiar, Abbas, Roger Helde, and Elisabeth Suzen, eds. Supplemental Instruction. Volume 2: Student Learning Processes. Waxmann Verlag GmbH, 2021. http://dx.doi.org/10.31244/9783830993254.

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Supplemental Instruction is a program designed to support students in their learning process. The program consists of advanced students supervising new students, where the purpose is to improve students’ performance and reduce the risk of interruption of studies. Supplemental Instruction was established almost 50 years ago and is used today in universities around the world. This book is about student learning processes and Supplemental Instruction, which includes everything from learning activities in SI to developing guidance skills of leaders and more. The book also deals with a comparison o
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Book chapters on the topic "Risk-oriented supervision"

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Stankevich, Galina V., Denis S. Ryabchenko, Natalia V. Soloviova, Andrey M. Solovyev, and Victorija A. Burlyaeva. "Risk-Oriented Approach in the Implementation of Preventive and Recovery Measures of State Control and Supervision of Educational Organizations." In Lecture Notes in Networks and Systems. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-69415-9_74.

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Thunem, H., A. Thunem, and M. Lind. "Using an agent-oriented framework for supervision, diagnosis and prognosis applications." In Advances in Safety, Reliability and Risk Management. CRC Press, 2011. http://dx.doi.org/10.1201/b11433-335.

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Conference papers on the topic "Risk-oriented supervision"

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Manole, Tatiana, and Iulita Birca. "Evaluarea riscului in sistemul bancar in contextual Comitetului Basel." In Conference title: Economic growth in the conditions of globalization: International Scientific-Practical Conference, XVIth edition. National Institute for Economic Research, 2023. http://dx.doi.org/10.36004/nier.cecg.iii.2022.16.5.

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This article investigates the role of the banking institution in carrying out the circulation of funds. The financial circuit of the funds can be likened to the circulation of blood through the venous system of man. A small failure can cause great health problems. This phenomenon can be compared with the monetary circulation in the economy of the country. The national institution, that aims to supervise and control the money circuit, is the Central Bank (the case of the Republic of Moldova – the National Bank of Moldova). It is precisely this institution that is obliged and has at its disposal
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Paselk, Alexander. "The Impact of Cultural Dimensions and Supervisory Leadership on Safety Climate in Multinational Oil and Gas Operations." In 16th International Conference on Applied Human Factors and Ergonomics (AHFE 2025). AHFE International, 2025. https://doi.org/10.54941/ahfe1006581.

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Despite stringent safety regulations, workplace accidents in the oil and gas industry persist, particularly in multinational teams where cultural differences affect hazard reporting, risk perception, and compliance behaviors. Conventional safety frameworks inadequately address these variations, creating deficiencies in policy effectiveness. This study examines how cultural dimensions and supervisory leadership shape safety climate in multinational oil and gas operations. Using Structural Equation Modeling (SEM), the study quantifies the influence of cultural traits on safety behaviors and comp
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Kaulins, Janis, Raimonds Ernsteins, Ivars Kudrenickis, Anita Lontone, and Ilga Zilniece. "Municipal Thematical and Territorial Indicator Systems for Sustainable Socio-Ecological Coastal Governance." In Contemporary Issues in Business, Management and Education. Vilnius Gediminas Technical University, 2017. http://dx.doi.org/10.3846/cbme.2017.141.

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There are recognized in Latvia the lack of locally based coastal socio-ecological research knowledge and its interpretation into municipal safety and development planning from one side as well as also only land-side oriented and separate sectorial development interests based coastal municipalities’ governance/planning practice from other side. Coastal governance practice development problems solution at the local level are to be seen at both ends of governance cycle – coastal situation evaluation (e.g. science) and policy design and implementation. Overall objective is to create, apply/test an
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Yang, Youdong, Shuting Zhang, and Zhihua Li. "Dynamic Model of Process Planning for Top-Down Collaborative Assembly Design." In ASME 2008 International Design Engineering Technical Conferences and Computers and Information in Engineering Conference. ASMEDC, 2008. http://dx.doi.org/10.1115/detc2008-49170.

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The design process of top-down collaborative assembly design is high parallel. There are complex task relationships not only in a task group but also among different task groups, which we call them as inside and outside relationships. A dynamic model of process planning based on hierarchical object-oriented Petri-net (HOOPN) is constructed for top-down collaborative assembly design. The dynamic model represents the outside and inside task relationships including parallel, sequential and coupling relationships. Based on the dynamic model, the dynamic supervising, analysis and decision-making fo
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Stensrud, Rune, Sigmund Valaker, Aleksander Simonsen, and Olav Rune Nummedal. "Situation awareness training as a prerequisite for handling complexity in Human-autonomy teaming: Demonstration and experiment proposal." In Intelligent Human Systems Integration (IHSI 2024) Integrating People and Intelligent Systems. AHFE International, 2024. http://dx.doi.org/10.54941/ahfe1004514.

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Human-autonomy teaming (HAT) is characterized by high degrees of interdependence between humans and machine (Lyons, 2021). This underscore the need for human-autonomy teams (HATs) defined as “at least one human working cooperatively with at least one autonomous agent” (McNeese et al., 2018, p.262). However, this interdependence may vary, for example according to how well the human (s) and machine (s) may solve subtasks autonomously. Drawing on the extant literature on human decision making, the ability to project future events is essential to prioritize and use both human and machine resources
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