Error and Fraud in Wholesale Funds Transfers PDF Download
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Author: Luc Thévenoz
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 130
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Book Description
Author: Luc Thévenoz
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 130
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Book Description
Author:
Publisher:
ISBN:
Category : Computer science literature
Languages : en
Pages : 720
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Book Description
Author:
Publisher:
ISBN:
Category : American literature
Languages : en
Pages : 1528
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Book Description
Author:
Publisher: FEMA
ISBN:
Category :
Languages : en
Pages : 234
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Book Description
Author: Martijn Groot
Publisher: Academic Press
ISBN: 0128099003
Category : Technology & Engineering
Languages : en
Pages : 302
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Book Description
A Primer in Financial Data Management describes concepts and methods, considering financial data management, not as a technological challenge, but as a key asset that underpins effective business management. This broad survey of data management in financial services discusses the data and process needs from the business user, client and regulatory perspectives. Its non-technical descriptions and insights can be used by readers with diverse interests across the financial services industry. The need has never been greater for skills, systems, and methodologies to manage information in financial markets. The volume of data, the diversity of sources, and the power of the tools to process it massively increased. Demands from business, customers, and regulators on transparency, safety, and above all, timely availability of high quality information for decision-making and reporting have grown in tandem, making this book a must read for those working in, or interested in, financial management. - Focuses on ways information management can fuel financial institutions' processes, including regulatory reporting, trade lifecycle management, and customer interaction - Covers recent regulatory and technological developments and their implications for optimal financial information management - Views data management from a supply chain perspective and discusses challenges and opportunities, including big data technologies and regulatory scrutiny
Author:
Publisher: Information Gatekeepers Inc
ISBN:
Category :
Languages : en
Pages : 96
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Book Description
Author:
Publisher:
ISBN:
Category : Associations, institutions, etc
Languages : en
Pages : 912
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Book Description
1981- in 2 v.: v.1, Subject index; v.2, Title index, Publisher/title index, Association name index, Acronym index, Key to publishers' and distributors' abbreviations.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author: Board of Governors of the Federal Reserve System
Publisher:
ISBN: 9780894991967
Category : Banks and Banking
Languages : en
Pages : 0
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Book Description
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.
Author: John R. Vacca
Publisher: Springer Science & Business Media
ISBN: 0387298444
Category : Computers
Languages : en
Pages : 517
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Book Description
As organizations today are linking their systems across enterprise-wide networks and VPNs as well as increasing their exposure to customers, competitors, browsers and hackers on the Internet, it becomes increasingly imperative for Web professionals to be trained in techniques for effectively protecting their sites from internal and external threats. Each connection magnifies the vulnerability to attack. With the increased connectivity to the Internet and the wide availability of automated cracking tools, organizations can no longer simply rely on operating system security to protect their valuable corporate data. Furthermore, the exploding use of Web technologies for corporate intranets and Internet sites has escalated security risks to corporate data and information systems. Practical Internet Security reveals how the Internet is paving the way for secure communications within organizations and on the public Internet. This book provides the fundamental knowledge needed to analyze risks to a system and to implement a security policy that protects information assets from potential intrusion, damage, or theft. It provides dozens of real-life scenarios and examples, as well as hands-on instruction in securing Web communications and sites. You will learn the common vulnerabilities of Web sites; as well as, how to carry out secure communications across unsecured networks. All system administrators and IT security managers will find this book an essential practical resource.
