Results 31 to 40 of about 5,629,340 (313)

Durable Financial Regulation: Monitoring Financial Instruments as a Counterpart to Regulating Financial Institutions [PDF]

SSRN Electronic Journal, 2010
This paper sets forth a discussion framework for the information requirements of systemic financial regulation. It specifically describes a potentially large macro-micro database for the U.S. based on an extended version of the Flow of Funds. I argue that such a database would have been of material value to U.S.
openaire   +3 more sources

FRAUD HEXAGON THEORY ON FRAUDULENT FINANCIAL REPORTING IN TECHNOLOGY SECTOR COMPANIES [PDF]

The study's goal is to investigate the effects of the fraud hexagon, which consists of pressure, opportunity, rationalization, capability, arrogance, and collusion, on financial statement fraud as measured by the F-score model in public sector technology
Tiswiyanti, Wiwik, Kurnia, Reni Indah, Arum, Enggar Diah Puspa   +2 more
core   +1 more source

Early Body Mass Index z‐Score Change and Resolution of Severe Malnutrition in Children With Sickle Cell Anemia in a Low‐Income Setting: A Prospective Single‐Arm Extension Study

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Background Children with sickle cell anemia (SCA) in low‐income settings are at risk of severe malnutrition, but optimal nutritional management has not been established. We evaluated an intensified ready‐to‐use therapeutic food (RUTF) regimen in children with persistent severe malnutrition after initial treatment and assessed whether early ...
Safiya Gambo, Shehu Umar Abdullahi, Hassan Adam Murtala, Halima Kabir, Khadija A. Shamsu, Sari A. Acra, Virginia A. Stallings, Mark Rodeghier, Michael R. DeBaun, Lauren J. Klein   +9 more
wiley   +1 more source

FINANCIAL MONITORING AS A TOOL FOR ENSURING THE FINANCIAL SECURITY OF THE ENTERPRISE

Market Infrastructure, 2022
The article examines the theoretical and methodological and applied principles of monitoring the financial security of enterprises, as well as proposes measures to improve it. It is emphasized that financial monitoring means a specific part of the management process, which includes methods of measures to control the situation over the analyzed period ...
openaire   +1 more source

FINANCIAL MONITORING OF RISKS AS AN INSTRUMENT FOR FINANCIAL RECOVERY OF BANKS

Economic scope, 2020
The article analyzes and substantiates the concept of the risk-oriented approach of financial monitoring as a guarantor of stable safe financial and economic development of the country, which consists of systematic monitoring of risks and threats using the appropriate mechanism.
Olga Vovchak, Roman Stadniychuk
openaire   +2 more sources

Impact of Radiation Therapy on Physical and Psychosocial Health of Adolescents and Young Adults: A Joint Report From the Children's Oncology Group AYA and Radiation Oncology Committees

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Rates of cancer among adolescents and young adults (AYA), age 15–39 years, are increasing. Consequently, radiation oncologists are treating more AYAs who have diagnoses spanning both pediatric and adult practices. Compared to pediatric and older adult patients, AYAs face a unique set of challenges.
Hesham Elhalawani, Rachel K. Peterson, Avani D. Rao, Laurie J. McKenzie, Ahmed Magdy Elmotayam, Leslie Chang, Michael Roth, Susan L. McGovern   +7 more
wiley   +1 more source

EFFECTIVENESS OF THE REGULATORY ENFORCEMENT FOR AML IN UKRAINE: IS IT ALL QUIET ON THE FINANCIAL FRONT?

Фінансово-кредитна діяльність: проблеми теорії та практики
The relevance of studying the effectiveness of the existing financial monitoring system, particularly the adequacy of its regulatory framework, is driven by the intensification of processes related to the legalization of criminal proceeds involving ...
Вікторія Коваленко, Олена Шевцова, Сергій Шелудько, Олена Мацків, Cергій Азаренков   +4 more
doaj   +1 more source

Social Functioning Within the First Years After Pediatric Brain Tumor Diagnosis and the Relationship With Family Psychosocial Risk

Pediatric Blood &Cancer, EarlyView.
ABSTRACT Background Survivors of pediatric brain tumors (PBTs) can experience long‐term social difficulties, impacting quality of life. Beyond medical and environmental factors, family psychosocial risk may play a role in social outcomes by shaping the caregiving environment and may provide intervention options.
Renske H. Houben, Marisa H. Huisman, Martha A. Grootenhuis, Femke K. Aarsen, Marita Partanen   +4 more
wiley   +1 more source

Improving information exchange in the system of combating legalization of criminal proceeds and financing of terrorism

Путеводитель предпринимателя, 2020
The article examines the shortcomings of the information-sharing mechanism between the main entities of initial financial monitoring - credit institutions and Rosfinmonitoring, proposed measures on improvement of interaction between them in order to ...
S. S. Gamonenko
doaj  

Control as a form of regulation of financial services in Ukraine

Проблеми Законності, 2013
The paper analyzes the main features of the control as a form of state regulation of the financial services market. The system of government that exercise this control and found in all forms and by what means he is made.
Г. М. Шовкопляс
doaj   +1 more source