The Conceptual Framework for the Formation of a Risk-Based System for Combating Money Laundering, Terrorist Financing, and the Financing of the Proliferation of Weapons of Mass Destruction [PDF]
Problemi Ekonomiki, 2018 The aim of the article is to elaborate the theoretical basis for the development of conceptual framework for implementing a risk-based system for combating money laundering, terrorist financing, and the financing of the proliferation of weapons of mass ...
Vnukova Nataliya M. +2 more
doaj +1 more source
Is Jump Robust Two Times Scaled Estimator Superior among Realized Volatility Competitors?
Mathematics, 2022 This paper compares the empirical performance of the realized volatility estimators on an extensive high-frequency dataset of stock indices from four developed European markets with thick trading and intensive intraday activity.
Maria Čuljak +2 more
doaj +1 more source
THE USE OF ROBOTIC PROCESS AUTOMATION IN ACCOUNTING
Prizren Social Science Journal, 2023 Robotic Process Automation (RPA) is an automation technology that mimics human beings in fulfilling business processes. It is used as a virtual worker.
Hulya BOYDAS HAZAR , Can TOPLU
doaj +1 more source
Identifying the volatility of compliance risks for the pension custodian banks [PDF]
Banks and Bank Systems, 2021 The high probability of risk transfer from banks to their counterparties in the field of non-state pension provision (pension account owners, non-state pension funds, insurance companies, asset management companies, etc.) determines the relevance of this
Svіtlana Achkasova +2 more
doaj +1 more source
Introduction to the political economy of the sub-prime crisis in Britain : constructing and contesting competence [PDF]
, 2009 It is almost always inadvisable to try to second-guess the character of a General Election campaign before it begins in earnest. Yet, even in today’s shadow-boxing phase in advance of the British General Election due to be called in 2010, a number of ...
Bauman Z. +7 more
core +1 more source
Could Regulator Materialize Potential Demand for Islamic Securities? Evidence from Indonesia
Tazkia Islamic Finance and Business Review, 2012 Objective – The objective of this paper is to provide a discussion whether Islamic securities enjoy larger demands than conventional securities. This paper also investigate whether regulator could effectively take a role in materializing demands for ...
Bayu Kariastanto, Aulia Ihsanin
doaj +1 more source
Financial Theory and Practice, 2015 This paper analyses Croatian mandatory pension funds’ investment returns during the 2005-2014 period using performance attribution methodology. Results from active investment management are compared to a long-term policy return.
Petar-Pierre Matek +1 more
doaj +1 more source
Dev Sanskriti: Interdisciplinary International Journal, 2020 The COVID19 pandemic impact made a major revision in development thinking that is presenting fundamental challenge to the conventional consensus on economic development.
Durgesh Gaur
doaj +1 more source
Lean integration of IT security and data privacy governance aspects into product development in agile organizations [PDF]
Journal of Universal Computer Science, 2021 This article deals with the design of a product development-specific framework to support lean and adequate governance. This framework is based on layers of product-specific standards and regulations.
Alexander Poth +4 more
doaj +3 more sources
Executive pay and performance: did bankers’ bonuses cause the crisis? [PDF]
, 2012 This paper examines the pay-performance relationship between executive cash compensation (including bonuses) and company performance for a sample of large UK companies, focusing particularly on the financial services industry, since incentive ...
Adams +24 more
core +1 more source