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Anti-Money Laundering Regulations And The Effective Use Of Mobile Money In South Africa – Part 2 [PDF]
Potchefstroom Electronic Law Journal, 2015 Mobile financial services, specifically mobile money, has the potential to expand access to financial services to millions of unbanked people in South Africa. As such, it looks very promising in terms of financial inclusion.
Marike Kersop, Sarel Francois du Toit
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Development of methodology for assessing the effectiveness of tax control types
Вестник университета, 2023 There are two purposes of the study, the results of which are summarised in this article: to systematise modern approaches of assessing the effectiveness of certain tax control forms and to develop proposals for optimising ways to identify the most ...
E. N. Kolesnikova
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Computational Dynamic Market Risk Measures in Discrete Time Setting [PDF]
, 2013 Different approaches to defining dynamic market risk measures are available in the literature. Most are focused or derived from probability theory, economic behavior or dynamic programming.
Elliott, Robert J. +2 more
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Вестник Северо-Кавказского федерального университета, 2022 He article proposes a methodology for selecting and decisions making on the management of repairs of power equipment in industrial power supply systems (IPSS) based on a risk-based approach.
Y. Sekretarev, V. Levin
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Innovation approach to the identification of high-risk bank customers (PEPs by example) [PDF]
Marketing i Menedžment Innovacij, 2012 This article examines current problems of the identification of high risk bank customers. Key measures to improve bank customers identification are defined, specificating politically exposed persons.
O.O. Hlushchenko, R.M. Voronina
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Time Varying Risk Aversion: An Application to Energy Hedging [PDF]
, 2009 Risk aversion is a key element of utility maximizing hedge strategies; however, it has typically been assigned an arbitrary value in the literature. This paper instead applies a GARCH-in-Mean (GARCH-M) model to estimate a time-varying measure of risk ...
Cotter, John, Hanly, Jim
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A Risk-Based Model Predictive Control Approach to Adaptive Interventions in Behavioral Health [PDF]
, 2011 This brief examines how control engineering and risk management techniques can be applied in the field of behavioral health through their use in the design and implementation of adaptive behavioral interventions.
Camacho, Eduardo F. +4 more
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Advanced Engineering Research, 2019 Introduction. The paper discusses the applicability of a riskbased approach in the “personnel-machinery-production environment” system at the facilities running tower cranes through the introduction of IT-technologies that provide open communication of ...
E. V. Yegelskaya +3 more
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An innovative approach to injury prevention in mining companies through human factor management
Записки Горного института, 2023 This study argues that human error has an effect on occupational injury risks in mining companies. It shows through an analysis of existing approaches to occupational risk assessment that it is necessary to develop a quantitative assessment method ...
Evgenii I. Kabanov +3 more
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Model selection in High-Dimensions: A Quadratic-risk based approach
, 2006 In this article we propose a general class of risk measures which can be used for data based evaluation of parametric models. The loss function is defined as generalized quadratic distance between the true density and the proposed model.
Akaike H. +11 more
core +4 more sources