Economic Cybernetics Department
ERI of Business, Economics and Management of SumDU

Yarovenko Hanna

Associate Professor of Economics Cybernetics Department

Scientific degree: Doctor of science (2021 р., specialty 08.00.03 – Economics and Management of National Economy, diploma DD 012125)

Academic status: Associate Professor (2012)

E-mail: h.yarovenko@biem.sumdu.edu.ua
Теl: +380542665037

Social networks and scientometric databases

Main courses: Business analytics and corporate architecture, Introduction to business analytics, Efficiency of information systems, Information systems in economics, Information systems and technologies in management, Methods of system analysis and optimization of information systems in economics, Modeling of business processes, Forecasting of socio-economic processes.

Research interests: 

  • information security of the national economy;

  • anti-money laundering and cybersecurity systems

  • mathematical modelling and information technologies in economics and business

Work experience

2022-present: Visiting Professor at the Computer Sciences and Engineering Department, University Carlos III of Madrid, Spain

2016-present: Associate Professor at the Economic Cybernetics Department, Sumy State University, Ukraine

2009-2016: Associate Professor at the Economic Cybernetics Department, Ukrainian Academy of Banking, National Bank of Ukraine, Sumy, Ukraine

2008-2009: Senior Lecturer at the Economic Cybernetics Department, Ukrainian Academy of Banking, National Bank of Ukraine, Sumy, Ukraine

2002-2008:  Lecturer at the Economic Cybernetics Department, Ukrainian Academy of Banking, National Bank of Ukraine, Sumy, Ukraine

Education

2021:

Doctor of Economic Sciences, Sumy State University, Sumy, Ukraine

Specialty: Economics and Management of the National Economy

Thesis title: Information Security as a Driver of National Economy Development

Diploma DD No. 012125 from 27.09.2021

2012:

Academic Title of Associate Professor of Economic Cybernetics Department, Ministry of Education and Science, Youth and Sports, Ukraine

Diploma 12 DC No. 032228 from 26.09.2012

2009:

PhD, State Academy of Statistics, Accounting and Audit of the State Statistics Committee of Ukraine, Kyiv, Ukraine

Specialty: Accounting, Analysis and Audit (by Types of Economic Activity)

Thesis title: Organization of Internal Control in the Management System of Enterprises’ Financial Flows

Diploma DK No. 050974 from 28.04.2009

2002:

Master of Science, Ukrainian Academy of Banking, Sumy, Ukraine

Specialty: Accounting and Auditing

Dissertation Topic: Application of automated tools for data processing in audit

Diploma CM No. 21229149 from 26.06.2002

2001:

Bachelor’s Degree, Ukrainian Academy of Banking, Sumy, Ukraine

Specialty: Accounting and Auditing

Diploma CM No. 17074502 from 30.06.2001

Other responsibilities

Reviewer of scientific journals: “Marketing and Management of Innovations” (WoS index), “Business Ethics and Leadership” (professional category “B”), “SocioEconomic Challenges” (professional category “B”), “Financial Markets, Institutions and Risks “(professional category “B”), “Bulletin of Sumy State University” (professional category “B”), “Scientific view: economics and management” (professional category “B”).

Member of the organizing committee of the Sumy regional e-sports tournament CYBER SUMDU [CS: GO] (with the support of the e-sports federation of Ukraine).

Member of the organizing committee of the All-Ukrainian e-sports tournament Counter-Strike: Global Offensive – CYBER SUMDU [CS: GO 2×2] (with the support of the E-sports Federation of Ukraine).

International projects

  • “Quality Assurance System in Ukraine: Development on the Base of ENQA Standards and Guidelines” (Grant Number QUAERE-562013-EPP-1-2015-1-PL-EPPKA2-CBHE-SP, 2015-2018). The donor is The Education, Audiovisual and Culture Executive Agency (EACEA). Scientific achievements of the project executor in the implementation of the grant: development of a methodological basis for the organization of information security measures in an automated system for monitoring the quality of the educational process of training students majoring in “Economic Cybernetics”.

  • “Enhancement of capacity building process in quality of education and research at SNAU and SSU” (2017-2018). The donor is the Czech Development Agency. Scientific achievements of the project executor during the grant implementation: development of scientific tools to increase the level of information security in the process of interaction “state-business-scientific-educational institutions” in the information and digital space in training students majoring in “Economic Cybernetics”.

International programs and internships

2022: International Summer School (Online) of the University of Liverpool (UK). Topic: “Fake News, Fake Science and Critical Thinking: What should I believe?”

2021: international internship under the program of the Meeting Foundation (Poland), the Center for Career Development of the NGO Sobornist (Ukraine) and the Luhansk Regional Institute of Postgraduate Pedagogical Education (Ukraine). Topic: “Fundraising and organization of project activities in educational institutions: the European experience”. Case: “Improving the system of combating cyber fraud in the financial sector”. Certificate.

2021: International internship under the program of the Jesuit University Ignatius in Krakow. Topic: “Polish for primary and secondary level”. Case: “The latest challenges and threats in the information space”.

2020: internship under the program of the Amsterdam University of Applied Sciences AUAS (Amsterdam, the Netherlands). Topic: “National security: way to democracy”.

2020: internship under the program of the Development Agency of the Czech Republic (Czech Republic). Topic: “Project to support the quality of education and scientific potential for Sumy universities.”

2018: internship under the program of the Theological Academy of S. Vyshynsky University and the Polish-Ukrainian Foundation “Institute of International Academic and Scientific Cooperation”. Topic: “Academic integrity”. Case: “Information Security in Education: Adherence to Academic Integrity”.

2017: internship under the program of the National Center for Distance Education, Center for Higher Education Research (Prague, Czech Republic) “Improving the capacity building process in the field of quality of education and research at SNAU and SSU”. Case: “Digitalization of educational space.”

Certificates:

  • Course Certificate “R Programming” (Johns Hopkins University, 2023), verify at: coursera.org/verify/ FB62XPUYRTHT
  • Course Certificate “The Data Scientist’s Toolbox” (Johns Hopkins University, 2023), verify at: coursera.org/verify/XTJHNZAGRJXA
  • Cambridge English Level 1 Certificate in ESOL International (First) – B2 LEVEL (2019)
  • Course Certificate “SAP Business One” (SAP Ukraine, 2018)
  • Certified program “Electronic tools and distance learning technologies” (Sumy State University, 2017)
  • Course Certificate “Training in SAS technologies in business for teachers at participating universities” (SAS Institute Ukraine, 2013)
  • Course Certificate “ERP Galaxy System 9.1 Logistics and Contract Management” (Galaxy Corporation Ukraine, 2013)
  • Course Certificate “Fundamentals of programming using the platform “1C: Enterprise 8.2” (ELIT-VECTOR GROUP, 2013)
  • Course Certificate “Internal Control I: Fundamentals of Theory and Practice” (Ernst & Young, 2005)
  • Course Certificate “Internal Control II: Risks and Business Processes Control” (Ernst & Young, 2005)
  • Course Certificate “Certified user-methodologist of the software” Parus-Management and Marketing 7.40 ” with the right to teach in educational institutions “(Parus Corporation, 2004)

Awards, distinctions

  • Diploma of the third degree winner of the competition “The best scientific and pedagogical workers of Sumy State University in 2020-2021”, issued by Sumy State University in 2021.
  • Diploma of the second degree winner of the competition “The best teacher through the eyes of students” 2019-2020 academic year, issued by Sumy State University in 2020.
  • Diploma of the second degree winner of the competition “The best teacher through the eyes of students” 2018-2019 academic year, issued by Sumy State University in 2019.
  • Diploma of the Mayor “For significant contribution to the education and upbringing of the younger generation, hard work and on the occasion of the 15th anniversary of the Ukrainian Academy of Banking of the National Bank of Ukraine”, issued by Sumy City Council of Sumy region in 2011.

Participation in research developments financed by expenditure of the general state budget fund

Head:

  1. “National Security through the Convergence of Financial Monitoring and Cybersecurity Systems: Intelligent Modeling of Financial Market Regulation Mechanisms” (2021-2023, state registration number: 0121U109559).

Responsible performer: 

  1. “Cybersecurity in the fight against banking fraud: protection of consumers of financial services and growth of financial and economic security of Ukraine” (2018-2020, state registration number: 0118U003574).
  2. Grant of the President of Ukraine to doctors of sciences for scientific research under the competitive project “Development of a prototype of an automated module for financial monitoring of economic agents to combat money laundering” (2019, state registration number: 0119U103189).

Performer:

  1. “Convergence of economic and educational transformations in the digital society: modeling the impact on regional and national security” (2021-2023, state registration number: 0121U109553).
  2. “Cooperation “business – education – science”: institutional and economic models of the transfer of innovations for national security and sustainable development” (2022, state registration number: 0122U000772)
  3. “Optimization and automation of financial monitoring processes to increase information security in Ukraine” (2021, state registration number: 0120U104810)
  4. “Economic-mathematical modeling and forecasting, development of methodological and methodological foundations for the creation of a roadmap for reforming the health care system in Ukraine, taking into account behavioral, social, economic and legal determinants” (2021, Contract BF/24-2021 № 434 from 16.04.2021)

Participation in research developments financed by expenditure of own funds of sumy state university

Head: 

“Modern information technologies in socio-economic systems” (2016-2019, state registration number: 0116U000930)

Performer: 

“Modeling of sustainable development of complex socio-economic systems” (2016-2019, state registration number: 0116U000929)

  1. Development of an algorithm for predicting cyber-fraudulent attacks on the company’s computer systems, network and cloud infrastructure (Individual Entrepreneur Ignatenko Denis Ihorovych (Ukraine), contract № 53.16-2022.SP/01, from 07.11.2022)
  2. Development of Algorithms for Monitoring and Cybersecurity Systems in Terms of Customer Identification, Transactions, Response to Attempted Crime (Individual Entrepreneur Kushnerev (Ukraine), contract № 53.16-2021.SP/03, from 30.06.2021)
  3. Development of a Methodological Approach to the Creation of an Information System for Monitoring On-Line Settlements of the Publishing House with the Bank to Prevent Internal and External Fraud (Publishing House “Yaroslavna”, contract № 56.18 – 2019.SP/01, from 18.11.2019)
  4. Modeling of operational risk assessment of a commercial bank (Department for Prevention of the Use of the Banking System for Legalization of Criminal Proceeds and Terrorist Financing of the National Bank of Ukraine, 2011)
  5. Determining the risk of a banking institution to use its services for money laundering or terrorist financing during inspections (Department for Prevention of the use of the banking system for money laundering and terrorist financing of the National Bank of Ukraine, 2010)
  6. Assessment and risk management of the use of commercial bank services for money laundering or terrorist financing (Department for Prevention of the use of the banking system for money laundering and terrorist financing of the National Bank of Ukraine, 2010)
  7. Automated analysis of cash operations of banks on compliance with the legislation of Ukraine, which regulates relations in the field of prevention and counteraction to legalization (laundering) of proceeds from crime “Department for prevention of the banking system for money laundering and terrorist financing Bank of Ukraine, 2010)
  1. International auditing company HLB UKRAINE (2021), developed and implemented proposals for composite indicators of economic, political, social development, as well as digital capability and cybersecurity of the country within a four-pole barycentric model.
  2. TVBV № 10018/0172 Branch – Sumy Regional Department of Oschadbank JSC (2020), developed and implemented proposals for gravitational modeling of the level of attractiveness of countries for the legalization of criminal proceeds and cyber fraud.
  3. NGO “Educational and Human Rights Coordination Center” (2020), developed and implemented proposals for methods of individual cyber defense.
  4. European Consulting Service LLC (2019), developed and implemented proposals for assessing the risks of information loss.
  5. Branch of Sumy OD of JSC “PRAVEX BANK” (2019), developed proposals for optimizing business processes while ensuring information security.
  6. Branch of JSC “OTP Bank” in Sumy (2018), developed proposals for the creation of a prototype of an automated module for detecting fraudulent transactions, which performs verification based on the analysis of payments.
  7. Sumy Branch of PJSC Alfa-Bank (2018), developed proposals for the use of data mining to determine the likelihood of cyber fraud in banking transactions carried out through mobile and Internet banking.
  1. Yarovenko, H.M., & Kuzmenko, O.V. (2023). Assessment of the maturity of the current system of combating financial and cyber fraud (№115675, 10.01.2023)
  2. Kuzmenko, O.V., Yarovenko, H.M., & Vasilyeva T.A. (2023). Cybercrime: forecasting information trends (№115919, 19.01.2023)
  3. Boyko, A.O., Kuzmenko, O.V., Leonov, S.V., Koybichuk, V.V., & Yarovenko, H.M. (2022). Assessment of the national cyber security effectiveness (№114785, 14.09.2022)
  4. Leonov, S.V., Yarovenko, H.M., & Kolotilina, O.V. (2021). Country health profile: definition of social, economic, behavioural determinants and determinants of health care (№108688, 18.10.2021)
  5. Yarovenko,M., & Kuzmenko, O.V. (2021). Modelling “information bubbles” in the global information space (№109072, 03.11.2021)
  6. Yarovenko, H.M., & Vasilyeva, T.A. (2021). Balanced determinants of countries’ development: barycentric model (№109664, 22.11.2021)
  7. Yarovenko, H.M. (2020). Strategy for determining the rating of countries by the level of cybersecurity (№100932, 27.11.2020)
  8. Yarovenko, H.M., & Leonov, S.V. (2020). Methods for assessing the risks associated with the loss of information and knowledge (№101075, 08.12.2020)
  9. Kuzmenko, O.V., Boyko, A.O., Yarovenko, H.M., Dotsenko, T.V., & Mynenko, S.V. (2019). Assessment of the risk of financial institutions using funds obtained illegally, using the principles of data mining (№ 94093, 19.11.2019)
  10. Leonov, S.V., Kuzmenko, O.V., Yarovenko, H.M., & Dotsenko, T.V. (2019). Innovative approach to improving the level of cybersecurity of transactions through the fight against money laundering (№ 94423, 04.12.2019)

Scientific, educational and methodical works

  1. Yarovenko,M., Rymar, V.O. (2023). Peculiarities of forming profiles of cyber criminals. In Moderní aspekty vědy: XXVII. Díl mezinárodní kolektivní monografie (pp. 425-447). Česká republika: Mezinárodní Ekonomický Institut s.r.o. URL: http://perspectives.pp.ua/public/site/mono/mono-27.pdf [In Ukrainian].
  2. Kuzmenko, O., Yarovenko, H., & Bozhenko, V. (2021). Tackling Illicit Financial Flows and Cyberattacks for Enhancing National Security. Szczecin: Centre of Sociological Research. ISBN 978-83-963452-7-1.
  3. Yarovenko, H., Kuzmenko, O., Orekhova, Y., & Dotsenko, T. (2020). Modelling the volatility of cryptocurrencies as a tool to counter the shadow economy and achieve inclusive growth. In T. Vasilyeva, & S. Lyeonov (Ed.), Inclusive Growth: basics, indicators, and development priorities (pp. 231-258). Szczecin: Centre of Sociological Research. doi:10.14254/978-83-959336-0-8/2020.
  4. Yarovenko, H.M. (2020). Information security as a basis for the formation of country’s cyberspace. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Theory and practice of ensuring the development of cyberspace of the country (pp. 7-46). Kyiv: Interservice. ISBN 978-966-999-097-6 [In Ukrainian].
  5. Yarovenko, H.M., & Kuzmenko, O.V. (2020). System-dynamic approach to the transformation of protection systems based on blockchains. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Theory and practice of ensuring the development of cyberspace of the country (pp. 78-92). Kyiv: Interservice. ISBN 978-966-999-097-6 [In Ukrainian].
  6. Kuzmenko O.V., Yarovenko H.M., Boyko A.O., & Mynenko S.V. (2019). Information system of financial monitoring: features of development and implementation in modern conditions of combating the legalization of criminal income. Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-9 [in Ukrainian].
  7. Yarovenko, H.M., & Boyadzhyan, M.M. (2018). Analysis of the cyber fraud consequences in the banking system of Ukraine. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 43-47). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1. [In Ukrainian].
  8. Yarovenko, H.M., & Boyadzhyan, M.M. (2018). Estimation of influence of macroeconomic factors on formation of tendency to fraud in the banking sphere. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 47-61). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1 [In Ukrainian].
  9. Yarovenko, H.M., & Kovach, V.O. (2018). Simulation of potential victim and fraudster portraits. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 68-74). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1 [In Ukrainian].
  10. Yarovenko, H.M., & Boyadzhyan M.M. (2018). Application of data mining to predict the likelihood of fraudulent transactions. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 74-80). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1 [In Ukrainian].
  11. Yarovenko, H.M. (2018). Development of an information model for detecting signs of fraud in banks. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 96-101). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1 [In Ukrainian].
  12. Yarovenko, H.M., & Klimov, S.V. (2018). Development of an automated module prototype for the process of detecting fraudulent transactions with bank cards. In O.V. Kuzmenko, & H.M. Yarovenko (Ed.), Modern tools of fight against cyber fraud in banks ( 101-118). Sumy: Yaroslavna Publishing House. ISBN 978-966-7538-52-1 [In Ukrainian].
  13. Yarovenko H.M. (2016). Modelling and automation of accounting, control, audit. Sumy: Publisher: PP Vinnychenko M.D., FOP Lytovchenko E.B. ISBN 978-966-1569-30-9 [in Ukrainian].
  1. Kuzmenko, O., Bilan, Y., Bondarenko, E., Gavurova, B., & Yarovenko, H. (2023). Dynamic stability of the financial monitoring system: Intellectual analysis. PloS one, 18(1), e0276533. doi: 1371/journal.pone.0276533.
  2. Kuzior, A., Brożek, P., Kuzmenko, O., Yarovenko, H., & Vasilyeva, T. (2022). Countering Cybercrime Risks in Financial Institutions: Forecasting Information Trends. Journal of Risk and Financial Management, 15(12), 613. doi: 10.3390/jrfm15120613.
  3. Vasilyeva, T., Yarovenko, H., Babenko, D., Kalicheva, N., Frolova, N., & Shylovtseva, N. (2022). The barycentric model of determining the sustainable growth determinants. Heritage and Sustainable Development, 4(2), 145-164. doi: 37868/hsd.v4i2.148.
  4. Yarovenko, H., Bilan, Y., Lyeonov, S., & Mentel, G. (2021). Methodology for assessing the risk associated with information and knowledge loss management. Journal of Business Economics and Management, 22(2), 369–387. doi:10.3846/jbem.2021.13925.
  5. Lyeonov, S., Bilan, S., Yarovenko, H., Ostasz, G., & Kolotilina, O. (2021). Country’s health profile: social, economic, behavioral and healthcare determinants. Economics & Sociology, 14(3), 322-340. doi:10.14254/2071-789X.2021/14-3/17.
  6. Kuzmenko, O., Cyburt, A., Yarovenko, H., Yesh, V., & Humenna, Y. (2021). Modeling of “information bubbles” in the global information space. Journal of International Studies, 14(4), 270-285. doi:10.14254/2071-8330.2021/14-4/18.
  7. Yarovenko, H. (2020). Evaluating the threat to national information security. Problems and Perspectives in Management, 18(3), 195–210. doi:10.21511/ppm.18(3).2020.17.
  8. Leonov, S., Yarovenko, H., Boiko, A., & Dotsenko, T. (2019). Information system for monitoring banking transactions related to money laundering. CEUR Workshop Proceedings, 2422, 297-307. http://ceur-ws.org/Vol-2422/paper24.pdf.
  1. Kuzmenko, O., Bilan, Y., Bondarenko, E., Gavurova, B., & Yarovenko, H. (2023). Dynamic stability of the financial monitoring system: Intellectual analysis. PloS one, 18(1), e0276533. doi: 1371/journal.pone.0276533.
  2. Kuzior, A., Brożek, P., Kuzmenko, O., Yarovenko, H., & Vasilyeva, T. (2022). Countering Cybercrime Risks in Financial Institutions: Forecasting Information Trends. Journal of Risk and Financial Management, 15(12), 613. doi: 10.3390/jrfm15120613.
  3. Yarovenko, H., Bilan, Y., Lyeonov, S., & Mentel, G. (2021). Methodology for assessing the risk associated with information and knowledge loss management. Journal of Business Economics and Management, 22(2), 369–387. doi:10.3846/jbem.2021.13925.
  4. Lyeonov, S., Bilan, S., Yarovenko, H., Ostasz, G., & Kolotilina, O. (2021). Country’s health profile: social, economic, behavioural and healthcare determinants. Economics & Sociology, 14(3), 322-340. doi:10.14254/2071-789X.2021/14-3/17.
  5. Lyeonov, S., Yarovenko, H., Koibichuk, V., Boyko, A., & Kravchyk, Yu. (2021). Creation of users’ screen forms of the financial monitoring automated information system for economic development and economic growth. Financial and credit activities: problems of theory and practice, 6(41), 2012-222. doi:10.18371/fcaptp.v6i41.251441.
  6. Lyeonov, S., Кuzmenko, О., Yarovenko, H., & Dotsenko, T. (2019). The Innovative Approach to Increasing Cybersecurity of Transactions Through Counteraction to Money Laundering. Marketing and Management of Innovations, 3, 308–326. doi:10.21272/mmi.2019.3-24.
  7. Berzin, P., Shyshkina, O., Kuzmenko, O., & Yarovenko, H. (2018). Innovations in the Risk Management of the Business Activity of Economic Agents. Marketing and Management of Innovations, 4, 221–233. doi:10.21272/mmi.2018.4-20.
  1. Yarovenko, H., & Rogkova, M. (2022). Dynamic and bibliometric analysis of terms identifying the combating financial and cyber fraud system. Financial Markets, Institutions and Risks, 6(3), 93-104. doi:21272/fmir.6(3).93-104.2022.
  2. Yarovenko, H., & Kocherezhchenko, R. (2022). Analysis and modeling of socio-economic development of countries taking into account the level of their cybersecurity. Bulletin of Sumy State University. Economics Series, 1, 53-62. doi: 10.21272 / 1817-9215.2022.1-5 [In Ukrainian].
  3. Yarovenko, H., Kolotilina, O., & Svitlychna, A. (2021). Assessment Of The Convergence Level Of The Cyber Security System And Counteraction Of Money Laundering. The Journal of V. N. Karazin Kharkiv National University. Series: International Relations. Economics. Country Studies. Tourism, 14, 119-130. doi:10.26565/2310-9513-2021-14-12 [In Ukrainian].
  4. Kuzmenko, O., Yarovenko, H., & Radko, V. (2021). Preliminary analysis of the convergence process of cyber security systems and financial monitoring of countries. Economy and Society, 3 2. doi:10.32782/2524-0072/2021-32-37 [In Ukrainian].
  5. Yarovenko, H., & Litsman, M. (2021). Analysis and forecasting the impact of the country’s digitalization level on its economic development. Bulletin of Sumy State University. Economics Series, 4, 203-214. doi:10.21272/1817-9215.2021.4-24 [In Ukrainian].
  6. Yarovenko, H., & Radko, V. (2021). Assessment of the probability of fraud in the process of lending to the bank’s customers. Bulletin of Sumy State University. Economics Series, 3, 203-214. doi: 21272/1817-9215.2021.3-17 [In Ukrainian].
  7. Yarovenko, H. (2020). Consequences of information wars as a factor of economic destabilization of the country. International scientific journal “Internauka”. Series: “Economic Sciences”, 9 (1), 94–103. doi:10.25313/2520-2294-2020-9-6318 [In Ukrainian].
  8. Yarovenko, H., Kuzmenko, O., & Stumpo, M. (2020). Strategy for Determining Country Ranking by Level of Cybersecurity. Financial Markets, Institutions and Risks, 4(3), 124–137. doi:10.21272/fmir.4(3).124-137.2020.
  9. Yarovenko, H., Kuzmenko, O., & Stumpo M. (2020). DEA-Analysis Of The Effectiveness Of The Country’s Information Security System. SocioEconomic Challenges. 2020. № 4 (3). P. 142–153. doi:10.21272/sec.4(3).142-153.2020.
  10. Yarovenko, H. (2020). Use of Kohonen maps to analyse the level of information security of countries taking into account their development. Economic space, 157, 118–124. doi:10.32782/2224-6282/157-21 [In Ukrainian].
  11. Yarovenko, H. (2020). Canonical analysis of the relationship between information security and socio-economic and political development of the country. Scientific Bulletin of Uzhhorod National University. Series: International Economic Relations and the World Economy, 31, 160–167. doi:10.32782/2413-9971/2020-31-26 [In Ukrainian].
  12. Yarovenko, H. (2020). Bibliometric analysis of information security research in the context of the national economy development. International Scientific Journal “Internauka”. Series: “Economic Sciences”, 8 (40), 53–63. doi: 25313/2520-2294-2020-8-6245 [In Ukrainian].
  13. Yarovenko, H. (2020). The impact of the level of economic development of the country on the dependence of the use of personal information security and the consequences of cybercrime. Bulletin of Sumy State University. Economics Series, 1, 188–198. doi:10.21272/1817-9215.2020.1-22 [In Ukrainian].
  14. Yarovenko, H., Dotsenko, T., & Kushnerov, O. Formation of an integrated threat index of the national economy. Bulletin of Sumy State University. Economics Series, 2, 16–28. doi:10.21272/1817-9215.2020.2-2 [In Ukrainian].
  15. Yarovenko, H., & Kolotilina, O. (2020). Risk assessment of socio-economic and political development of Ukraine. Scientific notes of Tavriya National University named after V.I. Vernadsky. Series: Economics and Management, 31 (70), № 4, 151–159. doi:10.32838/2523-4803/70-4-5. [In Ukrainian].
  16. Yarovenko, H., & Kovach, V. (2020). Prospects of application of blockchain technology in systems of cybersecurity of banks. Entrepreneurship and innovation, 12, 206–214. doi:10.37320/2415-3583/12.36 [In Ukrainian].
  17. Kuzmenko, O., Yarovenko, H., Boyko, А., & Mynenko, S. (2020). Development of interfaces of the automated module of financial monitoring. Investments: practice and experience, 1, 11–18. doi:10.32702/2306-6814.2020.1.11 [In Ukrainian].
  18. Kuzmenko, O., Boyko, А., Yarovenko, H., & Dotsenko, T.V. (2020). Scenarios for reforming the national system of financial monitoring. Economy and state, 1, 9–15. doi:10.32702/2306-6806.2020.1.9 [In Ukrainian].
  19. Yarovenko, H.M. (2019). Trends in the national economy in terms of its digitalization. Black Sea Economic Studies, 39, Part 1, 159–164. http://bses.in.ua/journals/2019/39_1_2019/31.pdf [In Ukrainian].
  20. Kuzmenko, O., Yarovenko, H., Levchenko, V., & Mynenko, S. (2019). Automation of the process of financial monitoring of legalization of funds obtained illegally. Scientific notes of the National University “Ostroh Academy” series “Economics”, 43, 162–171. doi:10.25264/2311-5149-2019-15(43)-162-171 [In Ukrainian].
  21. Yarovenko, H.M. (2019). Analysis of macro indicators that characterize the level of information security components. Bulletin of Khmelnytsky National University. Economic sciences, 4(3), 47–54. http://journals.khnu.km.ua/vestnik/wp-content/uploads/2021/11/vknu-es-2019-n4-t3-272.pdf [In Ukrainian].
  22. Kuzmenko, O., Boiko, A., Yarovenko, H., & Dotsenko T. (2019). Data mining-based assessment of the risk of using financial intermediaries for money laundering. Efficient economy, 10. doi:32702/2307-2105-2019.10.6.
  23. Kuzmenko, O.V., Yarovenko, H.M., Boiko, А.O., & Mynenko, S. (2019). Development of business models of financial monitoring processes of economic agents. Efficient economy, 12. http://www.economy.nayka.com.ua/?op=1&z=7470. doi:10.32702/2307-2105-2019.12.4.
  24. Yarovenko, H. (2018). Development of an information model for detecting signs of fraud in banks. Investments: practice and experience, 14, 23–28. http://www.investplan.com.ua/pdf/14_2018/7.pdf [In Ukrainian].
  25. Yarovenko, H.M. (2018). Analysis of types of threats and their consequences to ensure state information security. Bulletin of Khmelnytsky National University. Economic sciences, 6(3), 103–109. http://journals.khnu.km.ua/vestnik/wp-content/uploads/2021/11/vknu-es-2018-n6-t3-264.pdf [In Ukrainian].
  26. Yarovenko, H., Skovronska, A., & Boyadzhyan, M. (2018). Modelling of detection of signs of cyberthreats in banks with the use of intellectual analysis. Efficient economy, http://www.economy. nayka.com.ua/pdf/7_2018/39.pdf [In Ukrainian].
  27. Yarovenko, H. (2018). System approach to the formalization of the “Information Security” definition. Black Sea Economic Studies, 34, 239–244. http://bses.in.ua/journals/2018/34_2018/52.pdf [In Ukrainian].
  28. Yarovenko, H. (2018). Development of the information model for detection fraud signs fraud in the banks. Investments: practice and experience, 14, 23–28. http://www.investplan.com.ua/pdf/14_2018/7.pdf [In Ukrainian].
  29. Yarovenko, H.M., & Boiadzhian, M.M. (2018). Analysis of the cyber fraud consequences in the banking system of Ukraine. Economy and society, 18, 836–843. http://economyandsociety.in.ua/journals/18_ukr/116.pdf [In Ukrainian].
  30. Subeh, Musa A., & Yarovenko, H. (2017) Data Mining of Operations with Card Accounts of Bank Clients. Financial Markets, Institutions and Risks, 1 (4), 87–95. doi:10.21272/fmir.1(4).87-95.2017.
  1. Radko V., Yarovenko H. Modeling of the banking marketing process for the conclusion of deposit agreements. Formuvannia suchasnoi naukovoi dumky: materialy mizhnarodnoi naukovoi konferentsii, 31 sichnia, 2020 rik. Kropyvnytskyi, Ukraina: MTsND. S. 12-14.
  2. Orekhova Ya.V., Yarovenko H.M. Vyznachennia naiavnosti dovhotryvaloi pamiati u kryptovaliut. Formuvannia suchasnoi naukovoi dumky: materialy mizhnarodnoi naukovoi konferentsii, 31 sichnia, 2020 rik. Kropyvnytskyi, Ukraina: MTsND. S. 19-21.
  3. Kuzmenko O.V., Boiko A.O., Yarovenko H.M., Dotsenko T.V. Intelektualnyi analiz yak mekhanizm vyiavlennia skhemnykh operatsii v ukraini. Scientific discoveries: projects, strategies and development: Collection of scientific papers «ΛΌГOΣ» with Proceedings of the International Scientific and Practical Conference (Vol. 1), October 25, 2019. Edinburgh, UK: European Scientific Platform. – Р. 29-31 – https://ojs.ukrlogos.in.ua/files/journals/4/issues/23/public/23-58-PB.pdf#page=30
  4. Yarovenko H.M., Boiko A.O., Dotsenko T.V. Rozrobka informatsiinoi systemy monitorynhu bankivskykh operatsii, poviazanykh iz lehalizatsiieiu nezakonnykh koshtiv. Ekonomika, finansy, oblik ta pravo: stratehichni priorytety rozvytku v umovakh hlobalizatsii : zbirnyk tez dopovidei mizhnarodnoi naukovo-praktychnoi konferentsii (Poltava, 20.04.19. – Poltava: TsFEND, 2019. S. 55-57
  5. Yarovenko H.M., Necheporenko I.D. Suchasni tekhnolohii kiberzakhystu shchodo vyiavlennia shakhraistv, yaki zdiisniuiutsia personalom banku. Problemy ta perspektyvy rozvytku finansovo-kredytnoi systemy Ukrainy : zbirnyk materialiv IV Vseukrainskoi naukovo-praktychnoi on-line konferentsii : u 2 ch. (m. Sumy, 21–22 lystopada 2019 roku) / Navchalno-naukovyi instytut biznes-tekhnolohii «UABS» Sumskoho derzhavnoho universytetu. – Sumy : Sumskyi derzhavnyi universytet, 2019. – Ch. 2. – S. 149-153
  6. Boiko A.O., Dotsenko T.V., Yarovenko H.M. Klasternyi ta bifurkatsiinyi analiz ryzykiv uchasti finansovykh ustanov u protsesi vidmyvannia hroshei. Problemy i tendentsii rozvytku suchasnoi ekonomiky v umovakh intehratsiinykh protsesiv: teoretychni ta praktychni aspekty: materialy IV Mizhnarodnoi naukovopraktychnoi konferentsii, Kherson, 16-18 zhovtnia 2019 r. / Uporiad. T. Kazakova. – Kherson, vyd-vo FOP Vyshemyrskyi V.S., 2019. – S. 71-72
  7. Yarovenko H.M., Onopko Yu.D. Modeliuvannia biznes-protsesiv avtomatyzovanoho vnutrishnoho audytu diialnosti pratsivnykiv banku. Proceedings of the 1st International Scientific and Practical Conference «Scientific Research in XXI Century» (December 16-18, 2019). Ottawa, Canada: Methuen Publishing House, 2019. rr. 73-75
  8. Yarovenko H.M., Skrynka L.O. Rozrobka prototypu interfeisu moduliu avtomatyzovanoho vnutrishnoho monitorynhu ekonomichnykh ahentiv. The results of scientific mind’s development: 2019: Collection of scientific papers «ΛΌГOΣ» with Proceedings of the International Scientific and Practical Conference (1권), 12 월 22 일, 2019. 서울, 대한민국: 유럽 과학 플랫폼. pp. 49-51. DOI: 0.36074/22.12.2019.v1.14
  9. Yarovenko H.M., Orekhova Ya.V. Rozrobka arkhitektury intehrovanoi avtomatyzovanoi informatsiinoi systemy finansovoho monitorynhu. The results of scientific mind’s development: 2019: Collection of scientific papers «ΛΌГOΣ» with Proceedings of the International Scientific and Practical Conference (1권), 12 월 22 일, 2019. 서울, 대한민국: 유럽 과학 플랫폼. pp. 51-53. DOI: 10.36074/22.12.2019.v1.15
  10. Yarovenko H.M. Systemnyi pidkhid do pobudovy informatsiinoi modeli vyiavlennia peredumov vynyknennia shakhraistv v bankakh. Materialy Mizhnarodnoi naukovo-praktychnoi konferentsii «Aktualni problemy modeliuvannia ta upravlinnia sotsialno-ekonomichnymy systemamy v umovakh hlobalizatsii». Drohobych, 2018. S. 66-69
  11. Yarovenko H.M., Boiadzhian M.M. Kontseptualna model vyiavlennia oznak kibershakhraistv v bankakh. Suchasni mizhnarodni ekonomichni vidnosyny: stanovlennia ta shliakhy perspektyvnoho rozvytku: zbirnyk tez naukovykh robit uchasnykiv Vseukrainskoi naukovo-praktychnoi konferentsii (m. Odesa, 9-10 liutoho 2018 r.) / HO «Tsentr ekonomichnykh doslidzhen ta rozvytku». O. : TsEDR, 2018. S. 98-100
  12. Boiadzhian M.M., Yarovenko H.M. Otsinka vplyvu makroekonomichnykh faktoriv na formuvannia skhylnosti do shakhraistva v bankivskii sferi. Problemy ta perspektyvy rozvytku finansovo-kredytnoi systemy Ukrainy : zbirnyk materialiv III Vseukrainskoi naukovo-praktychnoi on-line konferentsii (22-23 lystopada 2018 roku) / Navchalno-naukovyi instytut biznes-tekhnolohii «UABS» Sumskoho derzhavnoho universytetu. Sumy : NNI BT «UABS» SumDU, 2018. S. 294-297
  13. Yarovenko H. M., Klimov S. V. Systema vyiavlennia shakhraiskykh operatsii z bankivskymy kartkamy. Problemy ta perspektyvy rozvytku finansovo-kredytnoi systemy Ukrainy : zbirnyk materialiv III Vseukrainskoi naukovo-praktychnoi on-line konferentsii (22-23 lystopada 2018 roku) / Navchalno-naukovyi instytut biznes-tekhnolohii «UABS» Sumskoho derzhavnoho universytetu. Sumy : NNI BT «UABS» SumDU, 2018. S. 303-307
  14. Yarovenko H.M. Metodyka vyznachennia vytrat na obrobku informatsii pry vprovadzhenni avtomatyzovanoi systemy upravlinnia. Suchasni shliakhy stabilizatsii ekonomichnoho stanu krainy: materialy Mizhnarodnoi naukovo-praktychnoi konferentsii (m. Dnipropetrovsk, 1-2 kvitnia 2016 r.). U 2-kh chastynakh. Dnipropetrovsk: NO «Perspektyva». 2016. Ch. 2. S. 99-101.
  15. Yarovenko H.M. Formuvannia informatsii dlia otsinky dzherel efektyvnosti vykorystannia avtomatyzovanoi informatsiinoi systemy pidpryiemstva. Ekonomika, menedzhment, finansy: teoretychni ta praktychni aspekty rozvytku: zbirnyk tez naukovykh robit uchasnykiv Mizhnarodnoi naukovo-praktychnoi konferentsii dlia studentiv, aspirantiv ta molodykh uchenykh (m.Kyiv, 22-23 travnia 2015). U 2-kh chastynakh. K.: Analitychnyi tsentr “Nova Ekonomika”. Ch. 2. S. 101-102.
  16. Yarovenko H.M. Vyznachennia dzherel efektyvnosti v homomorfnii ta izomorfnii systemakh. Perspektyvy stabilnoho ekonomichnoho rozvytku ta ekonomichnoi bezpeky Ukrainy ta yii rehioniv: materialy dopovidei Mizhnarodnoi naukovo-praktychnoi konferentsii (m. Uzhhorod, 8 travnia 2015 roku) / Za zah.red.: M.M. Palinchak, V.P. Prykhodko. U 3-okh chastynakh. Uzhhorod: Vydavnychyi dim «Helvetyka». 2015. Ch.3. S. 131-133.
  17. Yarovenko H.M. Vyshchyi navchalnyi zaklad yak subiekt franchaizynhu. Novi informatsiini tekhnolohii v osviti: zbirnyk tez vosmoi naukovo-praktychnoi konferentsii / za zah. red. k.f.-m.n., dots. V.P. Shevchenka. K. : Kafedra. 2015. S. 115-118.
  18. Yarovenko H.M., Marchenko D.M. Otsiniuvannia dzherel efektyvnosti vprovadzhennia informatsiinykh system yak skladova IT-stratehii pidpryiemstv. Aktualni problemy ekonomiky 2013-2014 : [materialy VII mizhnarodnoi naukovo-praktychnoi konferentsii] / za nauk. red. d.e.n., prof. M.M. Yermoshenka. K. : Natsionalna akademiia upravlinnia. 2014. S. 130-134.
  19. Yarovenko H.M., Pyolyk M.A. Napriamy udoskonalennia avtomatyzovanykh informatsiinykh system vnutrishnoho kontroliu. Menedzhment i lohistyka – perspektyvni napriamy rozvytku ekonomiky krain SND: zbirnyk materialiv mizhnarodnoi naukovo-praktychnoi konferentsii (m. Symferopol, 21-22 chervnia 2013 r.). Simferopol. 2013. S. 99-101.
  20. Yarovenko H. M. Metod otsinky ekonomichnoi efektyvnosti avtomatyzovanykh informatsiinykh system na osnovi statystyky rezultativ vprovadzhen. Formuvannia finansovoi systemy v umovakh hlobalizatsii: XXIV Mizhnarodna naukovo-praktychna konferentsiia (9-10 serpnia ). Kyiv. 2013. S. 71-74.
  21. Yarovenko H. M. Vykorystannia matematychnykh metodiv ta modelei u zabezpechenni efektyvnosti korporatyvnykh informatsiinykh system. Aktualni problemy teorii ta praktyky menedzhmentu : zbirnyk materialiv mizhnarodnoi naukovo-praktychnoi konferentsii (m. Simferopol, 16-17 serpnia 2013 r.). Simferopol. 2013. S. 92-94.
  1. Hrytsenko K.H., Kuzmenko O.V., Yarovenko H.M. Metodychni vkazivky shchodo napysannia, oformlennia ta zakhystu kvalifikatsiinoi mahisterskoi roboty : dlia stud. spets. 051 “Ekonomika” osvitno-profesiinoi prohramy “Ekonomichna kibernetyka” osvitnoho stupenia mahistra dennoi formy navchannia. Sumy : SumDU. 2019. S. 89.
  2. Kuzmenko O.V., Yarovenko H.M., Bratushka S.M., Yatsenko V.V., Koibichuk V.V. Prohrama provedennia vyrobnychoi ta pereddyplomnoi praktyk : dlia stud. spets. 051 “Ekonomika” osvitnoi prohramy “Ekonomichna kibernetyka” osvitnikh stupeniv bakalavra ta mahistra dennoi formy navchannia. Sumy : Sumskyi derzhavnyi universytet. 2018. S. 62.
  3. Dyplomna robota mahistra [Tekst] : metodychni rekomendatsii shchodo pidhotovky, oformlennia ta zakhystu / Derzhavnyi vyshchyi navchalnyi zaklad “Ukrainska akademiia bankivskoi spravy Natsionalnoho banku Ukrainy” ; [uklad. H. M. Yarovenko, O. V. Kuzmenko, O. I. Podoliaka ta in.]. – Sumy : DVNZ “UABS NBU”, 2014. – 51 s.
  4. Prokhodzhennia vyrobnychoi ta pereddyplomnoi praktyky [Tekst]: prohramy, metodychni rekomendatsii / Derzhavnyi vyshchyi navchalnyi zaklad “Ukrainska akademiia bankivskoi spravy Natsionalnoho banku Ukrainy”; [uklad. : K.H. Hrytsenko, S.M. Bratushka, H.M. Yarovenko]. – Sumy: DVNZ “UABS NBU”, 2014. – 21 s.
  5. Ekonomiko-matematychni metody ta modeli: ekonometryka [Tekst] : metodychni rekomendatsii shchodo vykonannia kontrolnoi roboty : dlia studentiv napriamiv pidhotovky 6.030508 “Finansy i kredyt”, 6.030509 “Oblik i audyt” zaochnoi formy navchannia / Derzhavnyi vyshchyi navchalnyi zaklad “Ukrainska akademiia bankivskoi spravy Natsionalnoho banku Ukrainy” ; [uklad. H. M. Yarovenko]. – Sumy : DVNZ “UABS NBU”, 2014. – 31 s.
  6. Ekonomiko-matematychni metody ta modeli: optymizatsiini metody ta modeli [Tekst] : metodychni rekomendatsii shchodo vykonannia kontrolnoi roboty : dlia studentiv osvitno-profesiinoi prohramy pidhotovky za napriamamy 6.030508 “Finansy i kredyt”, 6.030509 “Oblik i audyt” zaochnoi formy navchannia / Derzhavnyi vyshchyi navchalnyi zaklad “Ukrainska akademiia bankivskoi spravy Natsionalnoho banku Ukrainy” ; [uklad. H. M. Yarovenko]. – Sumy : DVNZ “UABS NBU”, 2014. – 32 s.
  7. Prohnozuvannia sotsialno-ekonomichnykh protsesiv [Tekst] : metodychni rekomendatsii shchodo vykonannia laboratornykh robit / Derzhavnyi vyshchyi navchalnyi zaklad “Ukrainska akademiia bankivskoi spravy Natsionalnoho banku Ukrainy” ; [uklad. H.M. Yarovenko]. – Sumy : DVNZ “UABS NBU”, 2013. – 77 s.

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