Zobrazeno 1 - 10
of 3 771
pro vyhledávání: '"FINANCIAL TRANSACTIONS"'
Publikováno v:
Digital Technology and Changing Roles in Managerial and Financial Accounting: Theoretical Knowledge and Practical Application
Publikováno v:
Digital Technology and Changing Roles in Managerial and Financial Accounting: Theoretical Knowledge and Practical Application
Publikováno v:
Фінансово-кредитні системи: перспективи розвитку., Vol 2, Iss 13, Pp 57-67 (2024)
The system of guaranteeing the financial institutions security has been improved. Security management of a financial institution is the influence of management on the institution's activities in order to ensure security - such a state of the institut
Externí odkaz:
https://doaj.org/article/df204ff67a0a4972b8c21b729c842b65
Autor:
V. L. Parkhomenko, I. S. Kulaeva
Publikováno v:
Путеводитель предпринимателя, Vol 17, Iss 3 (2024)
Artificial intelligence is transforming many areas of activity, including completely transforming banks. Artificial intelligence offers solutions to improve the rationality of decisions, the speed and accuracy of information processing, the provision
Externí odkaz:
https://doaj.org/article/28266054e93d4cfa984e09a61eddc738
Publikováno v:
Digital Transformation, Strategic Resilience, Cyber Security and Risk Management
Publikováno v:
Ain Shams Engineering Journal, Vol 15, Iss 6, Pp 102733- (2024)
Blockchain and artificial intelligence are innovative technologies that can securely process and share data across unreliable networks. Due to data leakage from user information, it is critical to keep the data confidential and completely protected b
Externí odkaz:
https://doaj.org/article/3f0dfd42eb7845e8ad0dbe238fa0445c
Autor:
Bao Mengrui
Publikováno v:
Applied Mathematics and Nonlinear Sciences, Vol 9, Iss 1 (2024)
The study applies the method of resampling to deal with unbalanced financial transaction data, which is resampled by the method of majority class weighted minority class oversampling. After data processing, the VaR-GARCH financial transaction risk as
Externí odkaz:
https://doaj.org/article/0a4d6b8b71304d7e9acb3045c2444cc1
Autor:
V. V. Kachurin, R. G. Akhmadeev
Publikováno v:
Вестник университета, Vol 0, Iss 5, Pp 151-160 (2023)
The legal certainty of the legislative acts in force in the Russian Federation concerning the organizational and legal basis for countering the funds laundering of criminal origin and clear regulation of the financial monitoring procedure, as well as
Externí odkaz:
https://doaj.org/article/30069a1a9a304266a22980fe7db2b904
Publikováno v:
Journal of Consumer Marketing, 2021, Vol. 40, Issue 2, pp. 193-208.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JCM-03-2021-4526
Autor:
I. Kundelska
Publikováno v:
Юридичний часопис Національної академії внутрішніх справ, Vol 10, Iss 2, Pp 73-80 (2023)
The purpose of the article. Based on the analysis of current legislation, professional literature and taking into account world experience to characterize the general and problematic issues of legalization (laundering) of proceeds from crime in Ukrai
Externí odkaz:
https://doaj.org/article/8bb67327076b4ab0a5ed9df8c3e7a151