Zobrazeno 1 - 10
of 309
pro vyhledávání: '"Know your customer"'
Autor:
Meiryani
Publikováno v:
Journal of Money Laundering Control, 2023, Vol. 27, Issue 5, pp. 873-885.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-01-2023-0008
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
Publikováno v:
IEEE Access, Vol 12, Pp 80176-80182 (2024)
The implementation of the Know Your Customer (KYC) strategy by banks within the financial sector enhances the operational efficiency of such establishments. The data gathered from the client during the KYC procedure may be applied to deter possible f
Externí odkaz:
https://doaj.org/article/d3be5f32d1eb48cd95073e4b07a3883a
Publikováno v:
IEEE Access, Vol 12, Pp 30876-30892 (2024)
The reliability of remote identity-proofing systems (i.e., electronic Know Your Customer, or eKYC, systems) is challenged by the development of deepfake generation tools, which can be used to create fake videos that are difficult to detect using exis
Externí odkaz:
https://doaj.org/article/86e5a2a832424796a66e7c4d5eaf8ce1
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:
Sultan, Nasir, Mohamed, Norazida
Publikováno v:
Journal of Money Laundering Control, 2022, Vol. 26, Issue 5, pp. 926-946.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JMLC-06-2022-0095
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:
Vasile NASTAS
Publikováno v:
Economica, Vol 3, Iss 121, Pp 104-115 (2022)
This paper explores the value of mobile applications and their impact over the Know Your Customer (KYC)* process, the way it could process different data and offer an output based on processed data. The research is focused on investigations, rep
Externí odkaz:
https://doaj.org/article/5aa80e4d6597405097765e8abbf24dab
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