CONTENTS

ANALYTICAL AND MANAGERIAL ASPECTS OF FINANCIAL SECURITY

BatalovaT. N. On some areas to better assess the creditworthiness of individuals-private entrepreneurs...... 7

Borisova A. B, Bayeva M. N.Analysis and prospects of development of the market of housing mortgage crediting, taking into account the risks ...... 11

Grin S. V.In Basel III, as a way to improve the economic stability of the world banking system...... 18

Zabolotskikh N. S. Improving credit risk management system in commercial banks ...... 24

LozhkinM. A. Problems of the evaluation of the creditworthiness of the borrower and their solutions ...... 28

MalginovaD. M. Problems of credit risks management in Russia…. 31

NikiforovaM. Yu. Practical aspects of risk management in Russian banks ...... 35

PakhomovaM. S.Consumer lending fraud….. 41

KormcshikovaE. V., HodyrevaV. A. Formation of credit policy and risk management assessment system...... 47

Shishlyk I. V. Problems and prospects of development and improving the stability of the banking sector of the Russian Federation...... 52

INVESTMENT FACTORS OF ECONOMIC SECURITY

GajfutdinovaV. R. evaluation of the financial condition of the enterprise and the development of measures to improve it ...... 57

Loginov D. A.Real estate and other protective investment tools in the face of volatile economy...... 62

Loginov D. A. Risks attracting foreign investments into the Russian economy...... 66

YudinA. A. Evaluation of the level of risk of the use of technological innovations in industries (for example, the AGRARIAN and INDUSTRIAL COMPLEX of the Republic of Komi)...... 70

TiminA. N. Mortgage "boom" or investment lending is an alternative to the long-term development of the credit market...... 76

CRITERIA FOR THE ECONOMIC SECURITY OF THE STATE AND REGIONS

KruglovN. V., Kruglov A. E.And issues of national security. ... 82

MalyshevaN. V. Principles of formation of the State support of the agro-industrial complex in terms of ensuring economic security of the region ...... 85

BloshenkoT. A. State regulation efficiency of engaging in the processing of industrial waste in order to reduce environmental risks. ... 89

GlebovaA. G.Problems of formation of criteria of economic security of the State...... 93

GrebenkinaS. A. Social capital as a factor of economic security ... 97

Zagarskih V. V. Financial security units of criminally-Executive system of the Crimea...... 101

KaraninaE. V. Risk-system industrial enterprises as the basis for assessment of the financial and economic security of the region. ... 106

Loginov D. A.Accounting risks in strategic planning of socio-economic development of regions ...... 111

Loginov D. A., Ogorodova Yu. A. Increasing risks of dairy-product complex as a threat to the economic security of Russia ...... 116

Loginov D. A., Ogorodova Yu. A. Food security is an important element of economic safety of Russia ...... 120

Loginov D. A., Ogorodova Yu. A. State economic security of dairy production amid changing conditions of foreign economic activity...... 125

MalashenkovaE. A. Entity categories "families at risk", "children at risk" in ensuring social security ...... 129

MyrkhalykovG. U., EsirkepovaA. M., KopbaevaR. T. Modern requirements to the development and security of the transport and logistics system in the Republic of Kazakhstan...... 133

Yanov V. V. Budgetary risks municipality regional development strategy...... 138

KazuhinA. S. Development of the national innovation system of China in the 21st century. . 142

RISK MANAGEMENT IN THE STRATEGIC MANAGEMENT OF BUSINESS

KaraninaE. V., BelyaevaA. Yu. efficacy and risks of the activities of the outsourcing companies...... 148

BudinA. L. Central counterparty, as guarantor of security in the risk management process at the stock market ... the 152

KaraninaE. V., Bykova I. V. and risk factors Analysis of the strategic management of agricultural enterprises ...... 155

KarzaevaN. N., ZhuravlevaO. S. Reliability assessment of the solvency of the business entities in forecasting ...... 160

OreshkinM. V. Minimization of risks in the system of economic security firm...... 166

PerminovaO. N. Balanced scorecard as a tool for economic security business ...... 171

PihtarevaA. V.Investigation of risks that affect the activities of Russian industrial enterprises ...... 174

Romanenko G. I., Sadakov B. E.Hedging economic security in small business valuation activities ...... 177

IMPROVEMENT OF THE EDUCATION SYSTEM IN THE AREA OF ECONOMIC SECURITY AND RISK MANAGEMENT

AvdijskijV. I., BezdenezhnykhV. M. Peculiarities of formation programmes of educational disciplines according to the risk analysis and economic security» economics» levels of undergraduate and graduate ...... 180

MadjaevaB. N. Topical issues of economic security research University...... 189

ECONOMIC-MATHEMATICAL SOFTWARE SYSTEMS FOR RISK ASSESSMENT AND CRITERIA FOR ECONOMIC SECURITY

BykovaV. I. Analysis and improving the effectiveness of financial and economic activity of the enterprise...... 193

KaraninaE. V.Methodological approach to the evaluation of significant components of risk system in the process of integrated analysis and forecasting ...... 197

Kashnikova I. V. On the application of the mathematical device of fuzzy sets theory for solving logistics tasks ...... 202

ShantimirovaM. V. Diagnostics of the competitive environment in the provision of economic security firm ...... 205

ECONOMIC SECURITY AND ANTI-CORRUPTION POLICY

BezdenegnykhV.M. Evolution of management paradigm: process models as a basis for forming anti-corruption business space ...... 209

BorozdinaO. V., NikiforovaM. Yu. Anti-corruption policy in Russia...... 224

Verhovceva O. N.Factors of economic security of person ...... 234

GvozdarevaL. P., MeliaG. E. Corruption is a threat to economic security: lessons...... 237

GucalukO. V. Efficiency of law enforcement activities against the background of the emergence and development of corruption ...... 242

GrebenkinaS. A. Anti-corruption legislation as a basis for the economic security of the country...... 250

ON SOME AREAS TO BETTER ASSESS THE CREDITWORTHINESS OF INDIVIDUALS-PRIVATE ENTREPRENEURS

T. N. BATALOVA,

candidate of economic sciences, Associate Professor of accounting, auditing and economic analysis, Perm State national research University, Perm, Russia

The article discusses ways to reduce the Bank's credit risk when working with individual entrepreneurs.

Keywords:credit risk, Bank loan, creditworthiness of individual entrepreneurs.

ANALYSIS AND PROSPECTS OF DEVELOPMENT OF THE MARKET OF HOUSING MORTGAGE LENDING

A. B. BORISOVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

M. BAEVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Discusses the dynamics of mortgage lending in the Russian Federation and privolzhskiy Federal District and factors influencing its evolution.

Keywords:mortgage housing lending, the housing market.

BASEL III AS A WAY TO IMPROVE THE ECONOMIC STABILITY OF THE WORLD BANKING SYSTEM

S. GRIN,

Associate Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Address Basel III to improve the sustainability of banks and banking systems and for strengthening the stability of the financial system as a whole. Listed as positive aspects of the introduction of the Basel III banking system in Russia and the possible negative effects of this process.

Keywords:Basel III, financial globalization, the international banking system, the global financial crisis.

IMPROVING THE SYSTEM OF CREDIT RISK MANAGEMENT IN COMMERCIAL BANKS

N. ZABOLOTSKIKH,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Article formulated causes growth of credit risk. The main credit risk reduction techniques applied in the Russian Federation.

Keywords:credit risks, solvency, risk management.

PROBLEMS OF THE EVALUATION OF THE CREDITWORTHINESS OF THE BORROWER AND THEIR SOLUTIONS

M. A. LOZHKINA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Problems are analyzed in today's banking credit analysis, correcting existing methodologies for evaluating the creditworthiness of the borrower.

Tags: Bank lending, creditworthiness, credit risk management system.

THE PROBLEM OF CREDIT RISK MANAGEMENT IN RUSSIA

D. M. MALGINOVA,

5-year student of the specialty "finances and credit" Faculty of Economics and management, Vyatka State University, Kirov, Russia

Analyzed the dynamics of credit quality banks in the Russian Federation.The main problems of credit risks management and shortcomings of existing methods of management.

Keywords:credit risk credit risk management system.

PRACTICAL ASPECTS OF RISK MANAGEMENT IN RUSSIAN BANKS

M. Y. NIKIFOROVA

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

The classification of banking risks.Reviewed the specifics of credit risk, liquidity risk, market risk, operational risk.The main stages in the management of banking risks.

Keywords:Bank risk, risk management system.

CONSUMER CREDIT FRAUD

M. N. PAKHOMOVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

The most common fraud schemes in consumer lending and actions performed by criminals when you implement each of them.Outlines the measures taken by the banks for the prevention of fraud in the field of consumer crediting.

Keywords:consumer credit fraud.

THE FORMATION OF CREDIT POLICY AND RISK MANAGEMENT EVALUATION SYSTEM

E. V. KORMŜIKOVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

V. A. HODYREVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Comparative analysis of industrial structure of credits several competing banks in the Kirov region, with a view to determining their credit policies. Suggest possible ways to reduce the credit risk for the data banks.

Keywords:monetary policy, banking risk, overdue debt.

PROBLEMS AND PROSPECTS OF DEVELOPMENT OF BANK SECTOR OF THE RUSSIAN FEDERATION

I. ŠIŠLYK,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Shows the quantitative characteristics of credit institutions of the RUSSIAN FEDERATION in Dynamics, analyzed the macroeconomic indicators of the banking sector, the prospects of its development.

Keywords:the banking sector, intensive development model.

EVALUATION OF THE FINANCIAL CONDITION OF THE ENTERPRISE AND THE DEVELOPMENT OF MEASURES TO IMPROVE IT

B. R. GAJFUTDINOVA,

5-year student of the specialty "finances and credit" of the Department of finance and economic security, Vyatka State University, Kirov, Russia

The analysis of the financial condition of the enterprise consumer cooperatives "Kil′mezskoe society", proved the economic efficiency of the completion of the project for the production of soft drinks.

Keywords:financial condition of the enterprise, consumer cooperatives.

REAL ESTATE INVESTMENT TOOLS AND OTHER PROTECTIVE IN THE FACE OF A VOLATILE ECONOMY

D. A. LOGINOV,

doctor of economic sciences, Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

In modern conditions are not assets and investment methods. The advantages and disadvantages of investment in all sorts of defensive assets.Practical recommendations on the choice of strategy of market shares.

Keywords:investing, assets.

RISKS TO ATTRACT FOREIGN INVESTMENT IN THE RUSSIAN ECONOMY

D. A. LOGINOV,

doctor of economic sciences, Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

Proved the importance of attracting foreign investment in the Russian economy that will lead to the expansion of the tax base, industrial development and innovation capital. However, the State should define clearly the strategic sectors where the presence of direct foreign investments should be restricted, and the industry, attracting foreign investment which must be encouraged.

Keywords:foreign investment.

ASSESSING THE LEVEL OF RISK OF THE USE OF TECHNOLOGICAL INNOVATIONS IN INDUSTRIES (FOR EXAMPLE AGRO-INDUSTRIAL COMPLEX OF THE REPUBLIC OF KOMI)

A. YUDIN,

Lecturer at the Syktyvkar branch of the modern humanitarian Academy, city of Syktyvkar, Komi Republic, Russia

Analyzed the level of technological innovation in the agro-industrial complex of the Republic of Komi. Concluded that, on the one hand, the innovative activity in the industry tends to strengthen, on the other hand, low profitability of agricultural production is a key limiter further growth of investment in technological innovation and integrated technical-technological modernization of Agriculture of the Republic of Komi in General.

Keywords:agriculture, innovation activity, technological innovation.

MORTGAGE "BOOM" OR INVESTMENT LENDING-LOAN MARKET LONG-TERM DEVELOPMENT ALTERNATIVES

A. N. TIMIN,

candidate of economic sciences, Associate Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

The need for accelerated economic development, introduction of new technological way, infrastructure update dictates requirements for the banking sector as the main source of long-term borrowing. The banking system also needed long-term sources of income. To date, part of long-running loans is dominated by individuals. This situation can quickly change only with the intervention of the State, which due to their funds could improve credit conditions for businesses, keeping their attraction for the Bank. Thus can be provided with investment in the most important sectors of the economy, as well as funds for the development of strategic enterprises.

Keywords:credit market, long-term loan, mortgage lending.

PROBLEMS OF NATIONAL SECURITY OF THE STATE

A. E. KRUGLOV

doctor of pedagogical sciences, Professor of the Department of finance and the economic security of the Vyatka State University, Kirov, Russia

N. V. KRUGLOVA,

candidate of economic sciences, Associate Professor, Professor of the Department of finance and the economic security of the Vyatka State University, Kirov, Russia

Highlights the main aspects of the work of State structures, including at the regional level, affecting the preservation of economic security.Outlines the factors that determine the level of the national security of the State.

Keywords:economic security, national security state.

PRINCIPLES OF FORMING PUBLIC SUPPORT AT THE LEVEL REGION

N. MALYSHEVA

Senior Lecturer of the Department of finance and the economic security of the Vyatka State University, Kirov, Russia

SWOT-analysis of the development potential of the agricultural sector in the Kirov region. It is proved that the policy of forming public support at the regional level should be aimed at efficient use of budgetary funds, that is to bring out in the process of production and agricultural development.

Keywords:agriculture, public support for the regions.

STATE REGULATION EFFICIENCY OF ENGAGING IN THE PROCESSING OF INDUSTRIAL WASTE IN ORDER TO REDUCE ENVIRONMENTAL RISKS

T. A. BLOSHENKO,

candidate of economic sciences, senior researcher, financial University under the Government of the Russian Federation, Moscow, Russia

Е-mail:

The use of secondary resources aims at reducing environmental risks. The article describes a method of determining rates of tax on mineral extraction (for example, the estimated cost of the evaluation of raw materials and indirect method of determining the quantity of minerals).

Keywords:waste ore-dressing production, man-made mine, waste recycling, waste products from taxation, the tax rate on mining.

THE PROBLEM OF CREATING A SYSTEM OF CRITERIA FOR THE ECONOMIC SECURITY OF THE STATE

A. G. GLEBOVA,

candidate of economic sciences, Associate Professor of Economics and production management, Tver State Technical University, Tver, Russian Federation

E-mail:

This article discusses the problem of creating a system of criteria for the economic security of the State.

Keywords:economic security, a system of criteria, an integral index of economic security.

SOCIAL CAPITAL AS A FACTOR OF ECONOMIC SECURITY

S. V. GREBENKINA,

graduate student of the Department of finance and economic security, Vyatka State University, Kirov, Russia

E-mail:

Abstract: the article given the concept of economic safety of the enterprise, the influence of social capital on economic security of enterprises, the main methods of investing in social capital, propose measures to ensure economic security with a position of influence of social factor.

Keywords:economic security, social capital, trust, social communication.

FINANCIAL SECURITY UNITS OF CRIMINALLY-EXECUTIVE SYSTEM OF THE CRIMEA

V. V. ZAGARSKIH,

Senior Lecturer logistics and financial security, the Kirov Training Institute of the Federal Penal Correction Service

(E)e-mail:

In this article the question of financial security divisions of the Criminal-Executive system of the Crimea.

Keywords:financial security, criminal-executive system, the Crimea, the budget code of the Russian Federation.

RISK-SYSTEM INDUSTRIAL ENTERPRISES AS THE BASIS FOR ASSESSMENT OF THE FINANCIAL AND ECONOMIC SECURITY OF THE REGION

E. KARANINA,

doctor of economic sciences, Professor, head of Department of finance and economic security, Vyatka State University, Kirov, Russia

E-mail:

Risk is considered in the article system of industrial enterprises, which is the basis for the assessment of the financial and economic security of the region.

Keywords:risk system of industrial enterprises, financial and economic security, risk factors, risk management, financial system.

ACCOUNTING RISKS IN STRATEGIC PLANNING OF SOCIO-ECONOMIC DEVELOPMENT OF REGIONS

D. A. LOGINOV,

doctor of economic sciences, Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

E-mail:

Qualitative-quantitative approach to sustainable development governance territories provides the potential for increased economic and ecological efficiency of managerial decisions. Provided the technique focuses on definition of generalized socio-ecological risk assessment of integral Territories opportunities to achieve sustainable development of socio-ecological-economic system, which has a probabilistic nature. This allows you to visualize the search and significantly reduce the number of analyzed options for sustainable development in monitoring their effectiveness.

Keywords:development, management effectiveness, strategic planning, risk.

THE GROWING RISKS OF MOLOČNOPRODUKTOVOGO COMPLEX AS A THREAT TO THE ECONOMIC SECURITY OF RUSSIA

D. A. LOGINOV,

doctor of economic sciences, Professor of the Department of finance and economic security, Vyatka State University, Kirov, Russia

E-mail:

J. A. OGORODOVA,

graduate student of the Department of finance and economic security, Vyatka State University, Kirov, Russia

E-mail:

Measures of State support of dairy-product complex must combine support of raw milk production and dairy industry, refocused on the project approach, in which the recipient of the support must demonstrate the competitiveness of their products, including costs, and after receiving government support and planned activities is to confirm the achievement of targets. The State should adapt the development policies of dairy-product complex under the goal of ensuring maximum competitiveness in an open, are not protected by protectionist measures of the market.

Keywords:State support of grocery, dairy and milk production complex, the project approach, the competitiveness of products.