The national system of financial monitoring training: Areas for development

2021 ◽  
Vol 17 (11) ◽  
pp. 2095-2111
Author(s):  
Natal’ya A. KHUTOROVA ◽  
Evgeniya S. KOTUKHOVA

Subject. This article deals with the issues of improving the professional competence and skills of financial monitoring specialists within the framework of enhancing the activities of the national anti-money laundering system (AML/CFT). Objectives. The article aims to identify the main areas of development of the national system of financial monitoring personnel training and the creation of an educational framework in this field. Methods. For the study, we used the systems approach, methods of comparative analysis, and the historical and logical unity principle. Results. The article offers recommendations to create an integrated educational space of the EAEU in the field of AML/CFT and the main directions of development and improvement of the Russian system of training and retraining of personnel in this area. Conclusions. In the context of the digitalization of the economy and the rapid development of financial technologies, it is necessary to constantly update the methods and tools for training personnel for the national financial monitoring system, including the expansion of cooperation between Russian universities and organizations that train and retrain AML/CFT specialists, as well as strengthening the positions of the International Training and Methodology Center for Financial Monitoring (ITMCFM) and the International Network Institute.

2021 ◽  
Vol 11 (4) ◽  
pp. 4306-4319
Author(s):  
Vadym Ryzhykov ◽  
Kira Horiacheva ◽  
Oleksandr Bondarenko ◽  
Oleg Prokhorov ◽  
Anatolii Yurkov

Research on military education under the rapid development and growth of armaments and equipment is booming. The field is continually gaining more key insights about this important and complex pedagogical problem. Academic interest on the systemic approach in the development of military education has consistently been a multidisciplinary effort. But perhaps systemic approach in pedagogic researchers are particularly well situated to be the leading voices on the public’s understanding of military education and many are heeding the call. With that responsibility in mind, in this paper, we offer to consider four elements of the educational process for the future of pedagogic research that we believe can help focus this line of inquiry to better ensure we address some of the most pressing problems. Based on critical assessments of the gaps in the literature, the paper cites the need to combine all elements of the educational process into a single system to achieve a focused result in the training of military personnel in educational institutions. Our list is not exhaustive, nor do we suggest that areas we do not cover are not important. Rather, we make these observations with the goal of spurring a conversation about the future of military education research, but especially a systemic approach in the development of military education.


Author(s):  
Alina Kudlay

As a result of the rapid development of intercultural communication and global transformations taking place in the world in the 90s of the XX century, it became necessary to create a new personality with a new set of qualities and competencies that are urgently needed for the rational functioning in a multicultural world. For the successful performance of professional duties is not enough to be a specialist who knows job, today. Modern Ukrainian society needs educated professionals who can think critically and make decisions independently in a situation that requires a choice, that is, to be dynamic, mobile, creative. That is, the main feature of professional activity is its development, which requires constant updating and improvement of skills. Each specialist should acquire new knowledge and improve their skills, and, consequently, improve their professional qualities. According to research, professionals who are not engaged in improving professional competence, there comes a time in life when they have internal dissatisfaction with their activities and they need to improve professional skills, or even change their professional orientation. Given the large variety of information technologies at all educational levels, it is not difficult to improve your professional level, and mobile learning is a way to solve a number of educational problems today. In this regard, the relevance of communicative education of future police officers is increasing. After all, the need to train a competent police officer capable of effective professional activity in a multi-ethnic environment is a priority in the training of future police officers in the parameters of European standards. The socio-cultural aspect in the professional training of future police officers is not only the formation of communicative competence, but also the space of interpersonal relations, in which a holistic culture of the individual is formed. The article presents an analysis of the diagnostic results of the formation of communicative competence of the future police officer. The results demonstrate the levels of formation of communicative competence of future police officers in cognitive, emotional and behavioural components.


Author(s):  
А.И. Дубских

Стремительное развитие информационно-коммуникационных технологий, расширение международных связей в области экономики, науки, культуры и образования сделало владение иностранным языком одним из ключевых компонентов профессиональной компетентности специалиста. Иностранный язык в вузе превращается из просто дисциплины в инструмент получения профессиональной информации. Предметно-языковое интегрированное обучение (Content and Language Integrated Learning - CLIL) представляет один из целесообразных способов, позволяющих успешно устанавливать связи между профилирующими дисциплинами, а также осуществлять эффективную подготовку будущего специалиста к ведению профессионального общения с коллегами на иностранном языке, что и определяет актуальность нашей работы. В статье описываются принципы предметно-языкового интегрированного обучения, его преимущества и проблемы использования в учебном процессе. Цель статьи - определить влияние CLIL на улучшение изучения учащимися лексики и выяснить, есть ли разница между прогрессом студентов, применявших CLIL на занятиях, и теми, кто опирался на традиционные методы. Для проведения исследования были отобраны студенты, которые прошли обучение в экспериментальной и контрольной группах. Студенты экспериментальной группы активно использовали методы CLIL. Результаты показали, что студенты экспериментальной группы демонстрируют более высокий уровень квалификации и более высокую коммуникативную компетентность, чем их сверстники. Однако в процессе использования методики CLIL и преподаватели, и учащиеся столкнулись с рядом трудностей. Тем не менее автор приходит к выводу, что у CLIL есть потенциал для лучшего понимания профессионального контента при изучении иностранного языка. Полученными выводами могут воспользоваться преподаватели, методисты, исследователи, разработчики образовательных программ. The rapid development of information and communication technologies, the expansion of international ties in the field of economy, science, culture and education have made foreign language knowledge one of the key components in a specialist’s professional competence. Foreign language in the university is transformed from simply discipline into a tool for obtaining professional information. Content and Language Integrated Learning (CLIL) is one of the most expedient ways to successfully establish links between majoring disciplines, as well as effectively prepare a future specialist to conduct professional communication with colleagues in a foreign language, which determines the relevance of our work. The article describes the principles of students’ Content and Language Integrated Learning, their advantages and problems of implementation. The purpose of the article is to determine the impact of CLIL on improving students’ study of vocabulary and to find out if there is a difference between the progress in students’ using CLIL in classes and those who have relied on traditional methods. The study selected students who were trained in experimental and control groups. Students in the experimental group actively used CLIL methods. The results showed that students in this experimental group demonstrate higher skill levels and higher communicative competence than their peers. However, in the process of using the CLIL methodology, both teachers and students faced a number of difficulties. The author concludes that CLIL has the potential to better understand professional content through foreign language learning. These results can be used by teachers, methodologists, researchers, and developers of educational programs.


Author(s):  
O. Mitova

Due to the rapid development of sports theory, current trends in team sports and features of long-term training of athletes, building a hierarchical structure of knowledge about control in team sports in the process of long-term improvement from the standpoint of a systematic approach is an important area of research. The article is devoted to the substantiation of the hierarchical structure of knowledge about control in team sports games from the standpoint of a systematic approach. The aim of the study -. on the basis of generalization of theoretical data, best practices and own experimental research to formulate the main provisions that form the basis of knowledge about the control system. The main provisions of the formation of the system of knowledge about control in the process of long-term training in team sports games are presented, the specific features of control of the team as a whole, groups of players and individual players are indicated. The article identifies the following elements of a hierarchical system of knowledge about control: as the connection of control with the stages of long-term training; connection of control with stages of long-term preparation; control of readiness and control of competitive activity. Together, they individually allow us to consider the control system as a complex, dynamic structure, the existence of which is due to the influence of a number of factors.


Author(s):  
Igor G. Krevskiy ◽  
Aleksandr Bershadsky ◽  
Tatiana Glotova

The development of e-learning is one of the main trends of improving education. At the same time, e-learning has been developing for several decades, but due to the rapid development and changes in technology it claims to be unprecedented in the educational field. Currently, you can see two opposing tendencies of development of distance education in universities: extension of the scope of distance learning courses; the development of digitalization of traditional educational programs. Algorithms of these processes and especially the administration of training and change management as part of these processes are discussed in chapter.


Author(s):  
Alina Bukhtiarova ◽  
Juliia Dukhno ◽  
Valentyna Dobrohorska

2021 ◽  
Vol 12 (35) ◽  
pp. 504-515
Author(s):  
Nikolay P. Dedov ◽  
Elena B. Fantalova ◽  
Olga I. Vaganova ◽  
Anna V. Lapshova ◽  
Vladimir A. Kuznetsov

The rapid development of innovative technologies and the rapid change in the social environment necessitate the search for tools for the formation of professional competence that meet the modern requirements of training students in vocational educational institutions. Purpose of the article: analysis of the implementation of foresight sessions in the professional self-development of students. Methodology: the article presents the dynamics of student participation in foresight sessions, an increase in the number of students over several years, as well as the results of a survey of participants in foresight sessions to determine the advantages of the method. Results: Conducting foresight sessions expands the possibilities of forming the professional competence of future specialists.


2021 ◽  
Vol 2 (2 (340)) ◽  
pp. 298-304
Author(s):  
Tamara Pushkarova ◽  
◽  

The article analyzes the basic concepts of online education: the prerequisites for the widespread development of online learning, the necessary components of effective implementation, the challenges that accompany this process. The popularity of platforms used for online educational activities has been studied. The conclusions suggest ways to solve certain problems, outline areas for improving the professional competence of teachers in the rapid development of online education.


Author(s):  
Oksana Buinytska

The rapid development of digital technology changes the requirements for professionals in the workplace. In today's world, a competitive specialist must possess not only professional competence, but also digital, which includes not only digital skills but also a set of skills, knowledge, views on the nature and role of information technology and the opportunities that they offer in everyday situations, and as well as relevant legal and ethical principles. The article presents the main components of digital competence, namely, information and information literacy, communication and collaboration, digital content creation, security and problem solving. One of the tools for determining the level of formation of the digital competency of the masters of the university is described in detail using the self-diagnostic test developed in Spain in 2014 based on DigComp (The Digital Competence Framework for Citizens). The self-diagnostic test model for testing digital competence is consistent with the defined strategic guidance in the European Digital Agenda and identifies the key components of digital competence in terms of knowledge, skills and competences required in a digital society. The results of the level of formation of digital competency of masters after the completion of the first year of study in terms of equipment - communication - use are presented. Comparison of the level of digital competency of graduate students in the beginning of the academic year and after its completion is made. The main recommendations for improving the level of digital competence of masters are analyzed and singled out. In the future, it is planned to carry out a self-diagnostic test on completion of training and to develop a roadmap to increase the level of digital competency of masters during university studies.


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