Zobrazeno 1 - 10
of 35 796
pro vyhledávání: '"KYC"'
Autor:
Rybacka, Justyna1 justyna.rybacka@gdansk.merito.pl
Publikováno v:
Journal of Finance & Financial Law / Finanse i Prawo Finansowe. Sep2024, Vol. 3 Issue 43, p117-137. 21p.
Autor:
Hannan, Md. Abdul1 (AUTHOR), Shahriar, Md. Atik2 (AUTHOR), Ferdous, Md Sadek3 (AUTHOR) sadek.ferdous@bracu.ac.bd, Chowdhury, Mohammad Jabed Morshed4 (AUTHOR), Rahman, Mohammad Shahriar5 (AUTHOR)
Publikováno v:
Computing. Oct2023, Vol. 105 Issue 10, p2089-2118. 30p.
Autor:
Justyna Rybacka
Publikováno v:
Finanse i Prawo Finansowe, Vol 3, Iss 43, Pp 117-137 (2024)
Cel artykułu. Globalizacja w świecie finansów prowadzi do międzynarodowego przepływu zasobów finansowych, ale jest także źródłem przestępstw gospodarczych i nadużyć. Stało się to powodem i koniecznością wprowadzenia regulacji dotycz
Externí odkaz:
https://doaj.org/article/d4f227a24f3c4194ac927ad785948348
Autor:
Wongkar, Kanon Mommsen1 kanon.wongkar@umn.ac.id
Publikováno v:
Journal of Accounting, Business & Management. 2024 Special Issue, p52-62. 11p.
Autor:
Keskitalo, Kristian, Väyrynen, Jaakko
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 167-180.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-12-2022-0168
Autor:
Lee, Candy1 candy.lee@binus.ac.id, Kartowisastro, Iman Herwidiana1,2
Publikováno v:
Ingénierie des Systèmes d'Information. Dec2023, Vol. 28 Issue 6, p1679-1687. 9p.
Publikováno v:
Cyber Security and Applications, Vol 1, Iss , Pp 100009- (2023)
Financial inclusion is seen as a dynamic tool for achieving multifaceted microeconomic stability, (and) sustainable economic growth, job creation, poverty reduction, and income equality for both developed and developing nations. The needy segments of
Externí odkaz:
https://doaj.org/article/f491621d6af144d9a3c70f518c7d0a0c
Publikováno v:
علوم و فنون مدیریت اطلاعات, Vol 9, Iss 1, Pp 279-310 (2023)
Purpose: The most crucial challenge that important insurance organizations including the Social Security Organization face is the Know Your Customer (KYC) challenge. The present research emphasized the Know Your Customer process, besides, the accurac
Externí odkaz:
https://doaj.org/article/9f3686bc7c2149ca8eaeca980edb24f6
Autor:
Nafees Mansoor, Kaniz Fatema Antora, Priyata Deb, Tarek Ahammed Arman, Azizah Abdul Manaf, Mahdi Zareei
Publikováno v:
IEEE Access, Vol 11, Pp 121013-121042 (2023)
The traditional Know Your Customer (KYC) procedure used by banks is deemed unreliable and costly. Therefore, the adoption of emerging technologies is essential for banking firms’ future prospects. One such technology that has gained widespread acce
Externí odkaz:
https://doaj.org/article/c8903157e3004177a6208d6128cd1c27
Publikováno v:
Information & Management, Special Issue "Blockchain Innovations: Business Opportunities and Management Challenges", 2021
Know your customer (KYC) processes place a great burden on banks, because they are costly, inefficient, and inconvenient for customers. While blockchain technology is often mentioned as a potential solution, it is not clear how to use the technology'
Externí odkaz:
http://arxiv.org/abs/2112.01237
