Results 251 to 260 of about 168,411,894 (304)
Reimagining multilateralism for global sexual and reproductive rights.
BMJBencomo C, McGovern T, López Uribe O.
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Moral Injury Among Physicians Caring for Immigrant Patients Amid Anti-Immigrant Policies.
JAMA Intern MedMartín M +6 more
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Protecting the financial system from abuse
Journal of Money Laundering Control, 2006PurposeTo examine the implications of the changing compliance environment confronting banks as the international anti‐money laundering/combating the financing of terrorism (AML/CFT) standards have become more rigorous and more attention is paid to integrity related concerns by supervisors and market participants.Design/methodology/approachThe paper ...
R. Barry Johnston, Ian Carrington
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Journal of Economics & Management Research, 2023
The global financial system faces significant challenges in combating financial crimes such as money laundering, terrorist financing, and fraud. The increasing sophistication of criminals and the rapid evolution of technology necessitate robust systems and processes to detect, prevent, and report suspicious activities. Effective testing strategies play
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The global financial system faces significant challenges in combating financial crimes such as money laundering, terrorist financing, and fraud. The increasing sophistication of criminals and the rapid evolution of technology necessitate robust systems and processes to detect, prevent, and report suspicious activities. Effective testing strategies play
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Face Recognition System for Financial Identity Theft Protection
2020 15th International Joint Symposium on Artificial Intelligence and Natural Language Processing (iSAI-NLP), 2020the paper propose a part of image processing for applying on security and authentication. This system looks to be about image processing techniques applied to work in security and data access authentication information through application on mobile. In regard to financial transactions by using Eigen face for face recognition to process and verify its ...
Thidarat Pinthong +3 more
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Computational nanotechnology, 2023
The relevance and necessity of implementing measures to protect information in banks, as well as in other organizations of the financial and credit sphere of activity is due to a number of reasons. Firstly, these are the requirements of regulators in the field of information security.
Yaroslav E. Prokushev +2 more
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The relevance and necessity of implementing measures to protect information in banks, as well as in other organizations of the financial and credit sphere of activity is due to a number of reasons. Firstly, these are the requirements of regulators in the field of information security.
Yaroslav E. Prokushev +2 more
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Lightning overvoltage protection for financial computerizing systems
Proceedings. Asia-Pacific Conference on Environmental Electromagnetics. CEEM'2000 (IEEE Cat. No.00EX402), 2002Financial systems are nowadays dependent on electronic data processing technology. One of the most frequent causes of failure in this highly sensitive system are overvoltages mostly caused by lightning. This paper describes how lightning electromagnetic pulse intrudes into computer information systems and causes system damage. Damage prevention is also
null Qui Chuan Rui, null Li Shui Guang
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International Conference on Eurasian Economies, 2023
In this study, the effects of credit volume, stock market trading volume and currency protected deposit (CPD) system on financial deepening (M2/M1) of the Turkish economy for the period 2010M1:2023M2 (T=158) are analyzed by Structural VAR (SVAR) method.
Koray Yıldırım +3 more
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In this study, the effects of credit volume, stock market trading volume and currency protected deposit (CPD) system on financial deepening (M2/M1) of the Turkish economy for the period 2010M1:2023M2 (T=158) are analyzed by Structural VAR (SVAR) method.
Koray Yıldırım +3 more
openaire +1 more source