Academic Seminar "FinTech Tools to Regulate Gray Exports of Military and Dual Use Goods and Technologies" by Viktoriya Gura"

2/18/2021 from 5:00 PM to 6:30 PM ISST



Kyiv School of Economics invites to attend an academic seminar "FinTech Tools to Regulate Gray Exports of Military and Dual Use Goods and Technologies" by Viktoriya Gura, Taras Shevchenko National University of Kyiv. The seminar will be held in English online via Zoom. To get a link please register below.

Date&Time: Thursday, February 18, 17:00 (Kyiv time).

About the speaker. Viktoriya Gura, PhD, is the Associate Professor of the Department of Environmental Management and Entrepreneurship, the Faculty of Economics, Taras Shevchenko National University of Kyiv. Her fields of study are entrepreneurship, customer orientation, e-commerce and export control.

Abstract. In this paper, we review challenges of monitoring and regulation of military and dual use goods and technologies in Ukraine. The object of the study is the export of military and dual use goods and technologies. The subject of the study is the FinTech tools that can be applied to analysis of export of military and dual use goods and technologies. The aim of the research is to analyze the current situation in export of military and dual use goods and technologies and based on results of analysis to outline the FinTech tools that will be useful to evaluate and regulate gray exports of military and dual use goods and technologies. As result of the research we propose modern FinTech tools, including financial markers and the BlockChain technology, as instruments to detect such gray exports. Financial markers are specific FinTech indicators making banks aware that a transaction involves transfer of military or dual use goods or technologies and therefore requires special attention (to verify whether the company has an appropriate license or whether a license is needed for the transaction etc.)

This seminar is enabled by the financial support from Sweden.

Registration for this event is closed.

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