Zobrazeno 1 - 10
of 242
pro vyhledávání: '"KYC"'
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:
Sachdeva, Geeta
Publikováno v:
Emerald Emerging Markets Case Studies, 2024, Vol. 14, Issue 1, pp. 1-26.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/EEMCS-10-2022-0381
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:
Pavlidis, Georgios
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 26, Issue 7, pp. 155-166.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-03-2023-0050
Autor:
C. Vinoth Kumar, Poongundran Selvaprabhu, Nivetha Baska, U. Vivek Menon, Vinoth Babu Kumaravelu, Sunil Chinnadurai, Farman Ali
Publikováno v:
IEEE Access, Vol 12, Pp 101356-101365 (2024)
The Know Your Customer (KYC) process is a fundamental prerequisite for any financial institution’s compliance with the regulatory framework. Blockchain technology has emerged as a revolutionary solution to enhance the effectiveness of the KYC proce
Externí odkaz:
https://doaj.org/article/d9a4885a2c6945f697a6bf3b002153a0
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
Autor:
Abhishek Thommandru, Dr Benarji Chakka
Publikováno v:
Sustainable Futures, Vol 5, Iss , Pp 100107- (2023)
The banking sector is identified as the main means for laundering illicit money, these banks generally have access to both banking mechanism and legal authority to make decisions. Money launderers and those financing terrorism are conveniently access
Externí odkaz:
https://doaj.org/article/69500fded91648bc9025ac270308a3ab
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
Publikováno v:
交大法學評論, Iss 12, Pp 67-129 (2023)
近年來，我國在洗錢防制（Anti-Money Laundering, AML）的立法及執 行上逐漸邁入正軌並與先進國家逐步看齊，國內金融機構多數都已建置基本洗錢防制系統，並配合商業資料庫提供的名單進行認
Externí odkaz:
https://doaj.org/article/6f2b7bfe7a764331a79736c8505e1128
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