Zobrazeno 1 - 4
of 4
pro vyhledávání: '"Markos, Sammer"'
Net Asset Value (NAV) calculation and validation is the principle task of a fund administrator. If the NAV of a fund is calculated incorrectly then there is huge impact on the fund administrator; such as monetary compensation, reputational loss, or l
Externí odkaz:
http://arxiv.org/abs/1704.04301
Today, money laundering poses a serious threat not only to financial institutions but also to the nation. This criminal activity is becoming more and more sophisticated and seems to have moved from the clichy of drug trafficking to financing terroris
Externí odkaz:
http://arxiv.org/abs/1609.00990
Today, money laundering (ML) poses a serious threat not only to financial institutions but also to the nations. This criminal activity is becoming more and more sophisticated and seems to have moved from the clichy of drug trafficking to financing te
Externí odkaz:
http://arxiv.org/abs/1609.02031
Publikováno v:
International Journal of Business Intelligence Research; October 2012, Vol. 3 Issue: 4 p1-13, 13p