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Ukraine, Spain

Activities

Employment (6)

Sumy State University: Sumy , UA

Employment
Source: check_circle
Sumy State University via ORCID Member Portal

Carlos III University of Madrid: Madrid, ES

2022-04-27 to present | Visiting Professor (Computer Science and Engineering Department)
Employment
Source: Self-asserted source
Hanna Yarovenko

Educational and Scientific Institute of Business Technologies "UABS" Sumy State University: Sumy, UA

2016-09-01 to present | Associate Professor (Economic Cybernetics Department)
Employment
Source: Self-asserted source
Hanna Yarovenko

Ukrainian Academy of Banking of the National Bank of Ukraine: Sumy, UA

2009-09-01 to 2016-08-31 | Associate Professor (Economic Cybernetics Department)
Employment
Source: Self-asserted source
Hanna Yarovenko

Ukrainian Academy of Banking of the National Bank of Ukraine: Sumy, UA

2008-09-01 to 2009-08-31 | Senior Lecturer (Economic Cybernetics Department)
Employment
Source: Self-asserted source
Hanna Yarovenko

Ukrainian Academy of Banking of the National Bank of Ukraine: Sumy, UA

2002-09-01 to 2008-08-31 | Assistant (Economic Cybernetics Department)
Employment
Source: Self-asserted source
Hanna Yarovenko

Education and qualifications (4)

Sumy State University: Sumy, UA

2019-10-01 to 2021-09-27 | Doctor of Science (Economics and Management of National Economy)
Education
Source: Self-asserted source
Hanna Yarovenko

Ukrainian Academy of Banking: Sumy, UA

2010-09-01 to 2011-11-30 | Master (Accounting and audit)
Education
Source: Self-asserted source
Hanna Yarovenko

The National Academy of Statistics, Accounting and Auditing: Kiev, UA

2007-06-30 to 2008-06-24 | PhD in Economics (Accounting, analysis and audit)
Education
Source: Self-asserted source
Hanna Yarovenko

Ukrainian Academy of Banking: Sumy, UA

1997-09-01 to 2002-06-30 (Accounting and audit)
Education
Source: Self-asserted source
Hanna Yarovenko

Professional activities (2)

Business Ethics and Leadership (BEL): Sumy, UA

2023-02-01 to present | Member of the editorial board
Service
Source: Self-asserted source
Hanna Yarovenko

Financial Markets, Institutions and Risks (FMIR): Sumy, UA

2022-01-01 to 2023-01-31 | Scientific journal reviewer
Service
Source: Self-asserted source
Hanna Yarovenko

Works (50 of 101)

Items per page:
Page 1 of 3

The future of artificial intelligence: Fear, hope or indifference?

Human Technology
2024-12-19 | Journal article
Contributors: Hanna Yarovenko; Aleksandra Kuzior; Tomasz Norek; Agnieszka Lopatka
Source: check_circle
Crossref

РОЗСЛІДУВАННЯ ФІНАНСОВИХ КІБЕРЗЛОЧИНІВ ТА ЦИФРОВА КРИМІНАЛІСТИКА У ФІНАНСОВІЙ СИСТЕМІ ЄС

Сталий розвиток економіки
2024-10-03 | Journal article
Contributors: Вікторія Боженко; Олена Пахненко; Віталія Койбічук; Ганна Яровенко
Source: check_circle
Crossref

Due diligence in the aspect of countering financial cyber fraud: modeling trends

Economic Herald of SHEI USUCT
2023 | Journal article
Contributors: Tetiana Dotsenko; Hanna Yarovenko; Darina Berezhna
Source: check_circle
Crossref

Dynamic stability of the financial monitoring system: Intellectual analysis

PLoS ONE
2023 | Journal article
EID:

2-s2.0-85146679651

Part of ISSN: 19326203
Contributors: Kuzmenko, O.; Bilan, Y.; Bondarenko, E.; Gavurova, B.; Yarovenko, H.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Entrepreneurial Ecosystem and Digitalization: Relationship and Synergy of Development

2023 | Book chapter
Contributors: Muslum Mursalov; Hanna Yarovenko; Tetyana Vasilyeva
Source: check_circle
Crossref

SYSTEMATIZATION OF METHODS FOR DETECTING INSIDERS’ CYBER THREATS IN BANKS

2023 | Book chapter
Contributors: Hanna Yarovenko
Source: check_circle
Crossref

The Modeling of the Probable Behaviour of Insider Cyber Fraudsters in Banks

Financial Markets, Institutions and Risks
2023-12-31 | Journal article
Contributors: Hanna Yarovenko; Aleksandra Kuzior; Alona Raputa
Source: check_circle
Crossref

КОНЦЕПЦІЯ СТВОРЕННЯ ЕКСПЕРТНОЇ СИСТЕМИ РАННЬОЇ ДІАГНОСТИКИ СИГНАЛІВ ПІДОЗРІЛОЇ ДІЯЛЬНОСТІ СПІВРОБІТНИКІВ ФІНАНСОВОЇ УСТАНОВИ

Економіка та суспільство
2023-11-28 | Journal article
Contributors: Ганна Яровенко
Source: check_circle
Crossref

Do IT users behave responsibly in terms of cybercrime protection?

Human Technology
2023-11-03 | Journal article
Contributors: Hanna Yarovenko; Serhiy Lyeonov; Krzysztof A. Wojcieszek; Zoltán Szira
Source: check_circle
Crossref

ЗАСТОСУВАННЯ МЕТОДІВ АНАЛІЗУ ВИЖИВАННЯ ДЛЯ ОЦІНЮВАННЯ ЕФЕКТИВНОСТІ СИСТЕМ ФІНАНСОВОГО МОНІТОРИНГУ ТА КІБЕРБЕЗПЕКИ

Herald of Khmelnytskyi National University. Economic sciences
2023-06-29 | Journal article
Contributors: Larysa PERKHUN; Hanna YAROVENKO; Vadim YAKOVENKO; Oksana LEBID; Maxim ORNEYEV
Source: check_circle
Crossref

ПРОГНОЗУВАННЯ ІНФОРМАЦІЙНИХ ТРЕНДІВ КІБЕРАТАК ЯК ІНСТРУМЕНТ ПРОТИДІЇ ВРАЗЛИВОСТЕЙ В ЕКОНОМІЦІ

Економіка та суспільство
2023-05-30 | Journal article
Contributors: Ганна Яровенко; Катерина Солярова
Source: check_circle
Crossref

Assessing the maturity of the current global system for combating financial and cyber fraud

Statistics in Transition new series
2023-02-24 | Journal article
Contributors: Olha Kuzmenko; Hanna Yarovenko; Larysa Perkhun
Source: check_circle
Crossref

DEVELOPMENT OF ALGORITHMS FOR RECOGNIZING THE CYBERFRAUDSTERS' BEHAVIOUR

Grail of Science
2023-01-04 | Journal article
Contributors: Hanna Yarovenko
Source: check_circle
Crossref

DEVELOPMENT OF MODERN CYBERCRIME PROFILES

Grail of Science
2023-01-04 | Journal article
Contributors: Hanna Yarovenko; Viktoriia Rymar
Source: check_circle
Crossref

ANALYSIS OF MATHEMATICAL MODELS FOR COUNTERING CYBER FRAUD IN BANKS

Vìsnik Sumsʹkogo deržavnogo unìversitetu
2022 | Journal article
Part of ISSN: 1817-9290
Contributors: O. Kuzmenko; H. Yarovenko; L. Skrynka
Source: Self-asserted source
Hanna Yarovenko via Crossref Metadata Search

ASSESSMENT OF THE INTERDEPENDENCE BETWEEN LOSS OF CONFIDENCE IN PUBLIC AUTHORITY AND MACROECONOMIC STABILITY OF UKRAINE

International scientific journal "Internauka". Series: "Economic Sciences"
2022 | Journal article
Contributors: Hanna Yarovenko; Olena Kolotilina
Source: check_circle
Crossref

Countering Cybercrime Risks in Financial Institutions: Forecasting Information Trends

Journal of Risk and Financial Management
2022 | Journal article
EID:

2-s2.0-85144643883

Part of ISSN: 19118074
Contributors: Kuzior, A.; Brożek, P.; Kuzmenko, O.; Yarovenko, H.; Vasilyeva, T.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system

Financial Markets, Institutions and Risks
2022 | Journal article
Contributors: Hanna Yarovenko; Marina Rogkova
Source: check_circle
Crossref

The barycentric model of determining the sustainable growth determinants

Heritage and Sustainable Development
2022 | Journal article
EID:

2-s2.0-85148530549

Part of ISSN: 27120554
Contributors: Vasilyeva, T.; Yarovenko, H.; Babenko, D.; Kalicheva, N.; Frolova, N.; Shylovtseva, N.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

ОЦІНЮВАННЯ РИЗИКУ КОНВЕРГЕНЦІЇ СИСТЕМ ПРОТИДІЇ ВІДМИВАННЯ ГРОШЕЙ ТА КІБЕРБЕЗПЕКИ

Економіка та суспільство
2022-11-29 | Journal article
Contributors: Ганна Яровенко; Марина Рожкова
Source: check_circle
Crossref

ПОПЕРЕДНІЙ АНАЛІЗ І ПІДГОТОВКА ДАНИХ ДЛЯ ПРОГНОЗУВАННЯ ТРЕНДІВ КІБЕРАТАК

Економіка та суспільство
2022-11-29 | Journal article
Contributors: Ганна Яровенко; Вікторія Кобзенко
Source: check_circle
Crossref

CREATION OF USERS’ SCREEN FORMS OF THE FINANCIAL MONITORING AUTOMATED INFORMATION SYSTEM FOR ECONOMIC DEVELOPMENT AND ECONOMIC GROWTH

Financial and credit activity problems of theory and practice
2022-01-10 | Journal article
Contributors: С. Лєонов; Г. Яровенко; В. Койбічук; A. Бойко; Ю. Кравчик
Source: check_circle
Crossref

Country’s health profile: Social, economic, behavioral and healthcare determinants

Economics and Sociology
2021 | Journal article
EID:

2-s2.0-85116963537

Part of ISSN: 23063459 2071789X
Contributors: Lyeonov, S.; Bilan, S.; Yarovenko, H.; Ostasz, G.; Kolotilina, O.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Methodology for assessing the risk associated with information and knowledge loss management

Journal of Business Economics and Management
2021 | Journal article
EID:

2-s2.0-85100740658

Part of ISSN: 20294433 16111699
Contributors: Yarovenko, H.; Bilan, Y.; Lyeonov, S.; Mentel, G.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Modeling of "information bubbles" in the global information space

Journal of International Studies
2021 | Journal article
EID:

2-s2.0-85135444802

Part of ISSN: 23063483 20718330
Contributors: Kuzmenko, O.; Cyburt, A.; Yarovenko, H.; Yersh, V.; Humenna, Y.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Аssessment of the convergence level of the cyber security system and counteraction of money laundering

Journal of Economics and International Relations
2021-12-30 | Journal article
Contributors: Hanna Yarovenko; Olena Kolotilina; Alona Svitlychna
Source: check_circle
Crossref

ПОПЕРЕДНІЙ АНАЛІЗ ПРОЦЕСУ КОНВЕРГЕНЦІЇ СИСТЕМ КІБЕРБЕЗПЕКИ ТА ФІНАНСОВОГО МОНІТОРИНГУ КРАЇН

Економіка та суспільство
2021-10-26 | Journal article
Contributors: Ольга Кузьменко; Ганна Яровенко; Вікторія Радько
Source: check_circle
Crossref

КОНВЕРГЕНЦІЯ СИСТЕМ ФІНАНСОВОГО МОНІТОРИНГУ ТА КІБЕРБЕЗПЕКИ*

ГРААЛЬ НАУКИ
2021-10-01 | Journal article
Contributors: Ганна Яровенко; Вікторія Боженко
Source: check_circle
Crossref

DRIVERS OF CYBERCRIME IN THE FINANCIAL SPHERE

ГРААЛЬ НАУКИ
2021-09-30 | Journal article
Contributors: Victoria Bozhenko; Hanna Yarovenko
Source: check_circle
Crossref

CANONICAL ANALYSIS OF RELATIONSHIP BETWEEN INFORMATION SECURITY AND SOCIO-ECONOMIC-POLITICAL DEVELOPMENT OF THE COUNTRY

Herald UNU. International Economic Relations And World Economy
2020 | Journal article
Part of ISSN: 2413-9971
Source: Self-asserted source
Hanna Yarovenko

DEA-Analysis Of The Effectiveness Of The Country’s Information Security System

SocioEconomic Challenges
2020 | Journal article
Contributors: Hanna Yarovenko; Olha Kuzmenko; Mario Stumpo
Source: check_circle
Crossref

FORMATION OF AN INTEGRATED THREAT INDEX OF THE NATIONAL ECONOMY

Vìsnik Sumsʹkogo deržavnogo unìversitetu
2020 | Journal article
Part of ISSN: 1817-9290
Contributors: G. Yarovenko; T. Dotsenko; O. Kushnerev
Source: Self-asserted source
Hanna Yarovenko via Crossref Metadata Search

RISK ASSESSMENT OF SOCIO-ECONOMIC AND POLITICAL DEVELOPMENT OF UKRAINE

Scientific Notes of Taurida National V.I. Vernadsky University. Series: Economy and Management
2020 | Journal article
Part of ISSN: 2523-4803
Source: Self-asserted source
Hanna Yarovenko

Strategy for Determining Country Ranking by Level of Cybersecurity

Financial Markets, Institutions and Risks
2020 | Journal article
Contributors: Hanna Yarovenko; Olha Kuzmenko; Mario Stumpo
Source: check_circle
Crossref

USE OF KOHONEN MAPS TO ANALYZE THE INFORMATION SECURITY LEVEL OF COUNTRIES TAKING INTO ACCOUNT THEIR DEVELOPMENT

Economic scope
2020 | Journal article
Contributors: Hanna Yarovenko
Source: check_circle
Crossref

“Evaluating the threat to national information security”

Problems and Perspectives in Management
2020 | Journal article
EID:

2-s2.0-85091883575

Part of ISSN: 18105467 17277051
Contributors: Yarovenko, H.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

RESEARCH OF RELATIONSHIP BETWEEN INFORMATION SECURITY AND COUNTRY DEVELOPMENT FACTORS

2020-07-24 | Conference paper
Contributors: Hanna Yarovenko
Source: check_circle
Crossref

ПЕРСПЕКТИВИ ЗАСТОСУВАННЯ ТЕХНОЛОГІЇ БЛОКЧЕЙН У СИСТЕМАХ ЗАБЕЗПЕЧЕННЯ КІБЕРБЕЗПЕКИ БАНКІВ

Підприємництво та інновації
2020-07-03 | Journal article
Contributors: Г.М. Яровенко; В.О. Ковач
Source: check_circle
Crossref

SCENARIOS OF REFORMATION OF THE NATIONAL FINANCIAL MONITORING SYSTEM

Ekonomika ta derzhava
2020-02-05 | Journal article
Part of ISSN: 2306-6806
Source: Self-asserted source
Hanna Yarovenko

MODELING OF THE BANKING MARKETING PROCESS FOR THE CONCLUSION OF DEPOSIT AGREEMENTS

ФОРМУВАННЯ СУЧАСНОЇ НАУКОВОЇ ДУМКИ
2020-01-31 | Conference abstract
Source: Self-asserted source
Hanna Yarovenko

ВИЗНАЧЕННЯ НАЯВНОСТІ ДОВГОТРИВАЛОЇ ПАМ’ЯТІ У КРИПТОВАЛЮТ

ФОРМУВАННЯ СУЧАСНОЇ НАУКОВОЇ ДУМКИ
2020-01-31 | Conference abstract
Source: Self-asserted source
Hanna Yarovenko

DEVELOPMENT OF INTERFACES FOR THE MODULE OF AUTOMATED FINANCIAL MONITORING

Investytsiyi: praktyka ta dosvid
2020-01-27 | Journal article
Part of ISSN: 2306-6814
Source: Self-asserted source
Hanna Yarovenko

Information system for monitoring banking transactions related to money laundering

CEUR Workshop Proceedings
2019 | Conference paper
EID:

2-s2.0-85071081226

Contributors: Leonov, S.; Yarovenko, H.; Boiko, A.; Dotsenko, T.
Source: Self-asserted source
Hanna Yarovenko via Scopus - Elsevier

Prototyping of information system for monitoring banking transactions related to money laundering

SHS Web of Conferences
2019 | Journal article
Part of ISSN: 2261-2424
Source: Self-asserted source
Hanna Yarovenko

The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering

Marketing and Management of Innovations
2019 | Journal article
Part of ISSN: 2227-6718
Part of ISSN: 2218-4511
Source: Self-asserted source
Hanna Yarovenko

АВТОМАТИЗАЦІЯ ПРОЦЕСУ ФІНАНСОВОГО МОНІТОРИНГУ ЛЕГАЛІЗАЦІЇ КОШТІВ, ОТРИМАНИХ НЕЗАКОННИМ ШЛЯХОМ

Scientific Notes of Ostroh Academy National University, "Economics" Series
2019 | Journal article
Part of ISSN: 2311-5149
Source: Self-asserted source
Hanna Yarovenko

DEVELOPMENT OF BUSINESS MODELS OF FINANCIAL MONITORING PROCESSES OF ECONOMIC AGENTS

Efektyvna ekonomika
2019-12-27 | Journal article
Part of ISSN: 2307-2105
Source: Self-asserted source
Hanna Yarovenko

РОЗРОБКА АРХІТЕКТУРИ ІНТЕГРОВАНОЇ АВТОМАТИЗОВАНОЇ ІНФОРМАЦІЙНОЇ СИСТЕМИ ФІНАНСОВОГО МОНІТОРИНГУ

The results of scientific mind's development: 2019 - 1권
2019-12-22 | Conference abstract
Source: Self-asserted source
Hanna Yarovenko

РОЗРОБКА ПРОТОТИПУ ІНТЕРФЕЙСУ МОДУЛЮ АВТОМАТИЗОВАНОГО ВНУТРІШНЬОГО МОНІТОРИНГУ ЕКОНОМІЧНИХ АГЕНТІВ

The results of scientific mind's development: 2019 - 1권
2019-12-22 | Conference abstract
Source: Self-asserted source
Hanna Yarovenko

DATA MINING-BASED ASSESSEMENT OF THE RISK OF USING FINANCIAL INTERMEDIARIES FOR MONEY LAUNDERING

Efektyvna ekonomika
2019-10-31 | Journal article
Part of ISSN: 2307-2105
Source: Self-asserted source
Hanna Yarovenko
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