Results 61 to 70 of about 2,141,832 (310)

The financial security management model in second-tier banks

Экономика: стратегия и практика, 2020
With the growing socio-economic threats associated with the risk of involving second-tier banks in the legalization of illegal income, it is necessary to create an effective financial monitoring system to reduce this risk.
A. Z. Nurmagambetova, S. Z. Nurmagambetov, A. G. Mukusheva   +2 more
doaj  

Vestibular Patient Journey: Insights From Vestibular Disorders Association (VeDA) Registry

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Objective Vestibular symptoms impose a high burden of disability. Understanding real‐world diagnostic and treatment pathways can identify care gaps and guide interventions. We aimed to characterize symptom profiles, diagnostic trends, provider involvement, and treatment patterns in vestibular disorders.
Ali Rafati, Sami I. Nassar, Shaun A. Nguyen, Patricia L. Gerend, Michael C. Schubert, Michael T. Teixido, Frederick A. Godley, Joel A. Goebel, Cynthia A. Ryan, Habib G. Rizk, Amir Kheradmand   +10 more
wiley   +1 more source

Identification of the corporate entities in the practice of financial monitoring

Ученые записки Российской академии предпринимательства, 2021
The article discusses the options for the process of identification of the client as a person engaged in financial transactions, methods of identifying beneficial owners, which allows the credit institution to implement measures of due diligence of ...
S. S. Gamonenko
doaj  

A Systematic Comparison of Alpha‐Synuclein Seed Amplification Assays for Increasing Reproducibility

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Seed amplification assays (SAAs) enable ultrasensitive detection of misfolded α‐synuclein across biofluids and tissues. Yet, heterogeneity in protocols limits cross‐study comparability and clinical translation. Here, we review α‐synuclein SAA methods and their performance across various biological matrices.
Manuela Amaral‐do‐Nascimento, Daniela F. Santos, Tuane C. R. G. Vieira, Tiago F. Outeiro   +3 more
wiley   +1 more source

Preventive measures to combat money laundering / terrorist financing

Ученые записки Российской академии предпринимательства, 2021
The article was based on the theses speaking at the seventeenth annual conference «Actual issues of fulfilling credit requirements and the law on counteracting the legalization (laundering) of proceeds from crime / financing of terrorism», the organizers
A. V. Dormidontov
doaj  

Systemic Risk and the Role of the Federal Reserve [PDF]

, 2009
Considers proposed reforms to reduce systemic risk and makes recommendations on the role of the Federal Reserve, including giving it clear responsibility for monitoring the stability of the financial system and a means of controlling excessive ...
Alice Rivlin
core  

Ofatumumab in Myelin Oligodendrocyte Glycoprotein Antibody–Associated Disease: A Comparison With Rituximab

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Objective To evaluate the efficacy and safety of ofatumumab in patients with myelin oligodendrocyte glycoprotein antibody–associated disease (MOGAD), and compare it with rituximab. Methods We conducted a single–center, observational study including 22 MOGAD patients treated with ofatumumab and 21 treated with rituximab.
Yuxin Fan, Lei Zhou, Jingzi ZhangBao, Hongmei Tan, Zhouzhou Wang, Chao Quan   +5 more
wiley   +1 more source

INTERNATIONAL INDICES IN REDUCING THE SHADOW ECONOMY LEVEL

Фінансово-кредитна діяльність: проблеми теорії та практики, 2019
The article investigates theoretical and practical aspects of the evaluation of the financial monitoring organization system. The article also identifies a number of drawbacks in the organization of national financial monitoring, based on the analysis ...
N. A. Dekhtyar, O. V. Deyneka, N. G. Pihul   +2 more
doaj   +1 more source

Impact Investments: An Emerging Asset Class [PDF]

, 2010
Examines the impact investment market landscape, what makes it an emerging asset class, expectations for financial returns, estimates of potential investment opportunities in specific sectors, and risk management and performance monitoring ...
Antony Bugg-Levine, Margot Brandenburg
core  

Early Clinical, Imaging, and Pathological Characteristics of SRPK3/TTN‐Digenic Myopathy

Annals of Clinical and Translational Neurology, EarlyView.
ABSTRACT Objective SRPK3/TTN‐digenic myopathy was recently established as a skeletal muscle myopathy caused by digenic inheritance. This study characterizes the early clinical presentation of SRPK3/TTN‐digenic myopathy in one previously reported and seven newly identified pediatric patients.
Rotem Orbach, Sandra Donkervoort, Carola Hedberg‐Oldfors, Giovanni Baranello, Dimah Saade, Precilla D'Souza, Ruchee Patel, Eva Michael, A. Reghan Foley, Diana Bharucha‐Goebel, S. Jin Haugland, Meghan McAnally, Omer Abdul Hamid, Katherine Chao, Ellen F. Macnamara, Alan H. Beggs, Anna Sarkozy, Juliane Mueller, Steven A. Moore, Richard S. Finkel, Cynthia J. Tifft, Francesco Muntoni, Anders Oldfors, Carsten G. Bönnemann   +23 more
wiley   +1 more source