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Issues of Risk Analysis

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Vol 18, No 1 (2021)
View or download the full issue PDF (Russian)
https://doi.org/10.32686/1812-5220-2021-18-1

COLUMN EDITOR

RISKS OF MODERN SOCIETY

10-15 1045
Abstract

The article examines the existing electoral systems for the election of top officials of the state. Based on historical experience and analysis of the advantages and disadvantages of the systems, an attempt is made to identify the most preferable election model for Russian conditions that meets modern democratic principles. The requirements for such a model are formulated for a possible competition over the best solution and one of the options is proposed in which the risks of conflict situations are minimized.

16-31 437
Abstract

The article deals with aspects of human-technology relations, the influence of high technologies on modern society and human beings in particular.

32-39 408
Abstract

The article considers the foreign experience of functioning and application of the mechanism for accounting and analysis of information about risks contained in reports on suspicious transactions for the purpose of its further application in Russian conditions. The relevance is due to the need to improve the system for recording and analyzing information about risks contained in reports on suspicious transactions transmitted to in Rosfinmonitoring. Due to the involvement of noncredit nonfinancial organizations in the process of countering the proceeds of crime, the financing of ter- rorism and the financing of the proliferation of weapons of mass destruction, the number of incoming reports to the Federal financial monitoring service is only increasing. All messages received are evaluated to determine whether they are suspicious or not. However, as the number of messages increases, the existing mechanism becomes less effective, and it needs to be updated and refined.

The analysis of foreign experience was carried out on the basis of methods of theoretical and practical analysis, system analysis, comparison and classification methods. The methodology combines a review of the literature, analysis of research results of scientific specialists to comprehensively cover the goal.

The study revealed that the analysis of suspicious transaction reports is used to assess the application of the Anti-Money Laundering/Combating the Financing of Terrorism regime, the level of risk awareness and compliance with risk management strategies. Under Anti-Money Laundering / Combating the Financing of Terrorism, it is useful to consider best practices to develop a mechanism for recording and analyzing risk information contained in suspicious transaction reports submitted to the Federal financial monitoring service.

ENVIRONMENTAL RISK

40-51 450
Abstract

The article presents the results of ecological risk management in the elimination of the consequences of hydrocarbon pollution at oil and gas facilities using the developed biosorbent based on hydrophobized peat and hydrocarbon-oxidizing microorganisms.

СLIMATE RISK

52-65 486
Abstract

The article discusses issues related to the impact of climate change on the objects of the oil and gas industry. The main trends in climate change on a global and regional (on the territory of Russian Federation) scale are outlined. Possible approaches to the identification and assessment of climate risks are discussed. The role of climatic risks as physical factors at various stages of development and implementation of oil and gas projects is shown. Based on the example of oil and gas facilities in the Tomsk region, a qualitative assessment of the level of potential risk from a weather and climatic perspective is given. Approaches to creating a risk management and adaptation system to climate change are presented.

PROFESSIONAL RISK

66-75 527
Abstract

The paper deals with an approach to occupational risk management based on the structuring of hazardous production situations (OPS) on the example of a coal open-cut. The possibility of using weight coefficients in determining groups of hazardous factors is shown, based on which the dominant contribution of technological and subjective factors is highlighted. An example of assessment of risks and opportunities as elements of occupational safety management based on GOST R ISO 45001-2020 is demonstrated.

RISK MANAGEMENT

78-87 629
Abstract

In the conditions of market competition, the ability of companies to timely identify risks in the conduct of business activities and find adequate ways to eliminate them is one of the advantages and allows you to maintain a high position in any industry. This option is maintained under the condition that the risk management system is built based on the real needs of the business in maintaining a competitive position in the conditions of high uncertainty of the external and internal environment.

The article reveals an approach based on the integrated model of the risk management system, provides a scheme and description of the integrated model, as well as methodologies used for assessing and ranking risks. The presented approach allows for comprehensive risk management at all levels, monitoring and timely implementation of risk management measures. The relevance of the presented approach is also due to the need to combine the requirements of different international standards for management systems in terms of risk management into a single consistent system.



ISSN 1812-5220 (Print)
ISSN 2658-7882 (Online)