Transaction
DOWNLOAD
Download Transaction PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Transaction book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Anti Money Laundering Transaction Monitoring Systems Implementation
DOWNLOAD
Author : Derek Chau
language : en
Publisher: John Wiley & Sons
Release Date : 2020-12-08
Anti Money Laundering Transaction Monitoring Systems Implementation written by Derek Chau and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-08 with Business & Economics categories.
Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provides actionable information suitable for any AML platform or solution to help you implement effective strategies and ensure regulatory compliance for your organization. Transaction monitoring is increasingly critical to banking and business operations, and the effectiveness of any given solution is directly correlated to its implementation. This book provides clear guidance on all facets of AML transaction monitoring, from conception to implementation, to help you: Detect anomalies in the data Handle known abnormal behavior Comply with regulatory requirements Monitor transactions using various techniques Regulators all over the world are requiring banks and other companies to institute automated systems that combat money laundering. With many variables at play on both the transaction side and the solution side of the equation, a solid understanding of AML technology and its implementation is the most critical factor in successful detection. Anti-Money Laundering Transaction Monitoring Systems Implementation is an invaluable resource for those tasked with putting these systems in place, providing clear discussion and practical implementation guidance.
Transaction Processing
DOWNLOAD
Author : Jim Gray
language : en
Publisher: Elsevier
Release Date : 1992-09-30
Transaction Processing written by Jim Gray and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992-09-30 with Computers categories.
The key to client/server computing.Transaction processing techniques are deeply ingrained in the fields ofdatabases and operating systems and are used to monitor, control and updateinformation in modern computer systems. This book will show you how large,distributed, heterogeneous computer systems can be made to work reliably.Using transactions as a unifying conceptual framework, the authors show howto build high-performance distributed systems and high-availabilityapplications with finite budgets and risk. The authors provide detailed explanations of why various problems occur aswell as practical, usable techniques for their solution. Throughout the book,examples and techniques are drawn from the most successful commercial andresearch systems. Extensive use of compilable C code fragments demonstratesthe many transaction processing algorithms presented in the book. The bookwill be valuable to anyone interested in implementing distributed systemsor client/server architectures.
Transaction Management Support For Cooperative Applications
DOWNLOAD
Author : Rolf A. de by
language : en
Publisher: Springer Science & Business Media
Release Date : 1997-12-31
Transaction Management Support For Cooperative Applications written by Rolf A. de by and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-12-31 with Computers categories.
Transaction Management Support for Cooperative Application is a comprehensive report on a successful international project, called TRANSCOOP, carried out from 1994 to 1997 by a group of European scientists. But the book is also much more than that, namely, an ambitious attempt to integrate Computer-Supported Cooperative Work (CSCW), Workflow Management Systems (WFMS), and Transaction Processing (TP) technologies. The very term {\em cooperative transactions} is in itself contradictory. Cooperation technologies, such as CSCW, aim at providing a framework for information exchange between cooperating (human) participants. In contrast, traditional transaction technologies allow concurrent users to operate on shared data, while providing them with the illusion of complete isolation from each other. To overcome this contradiction, the TRANSCOOP researchers had to come up with a new and original notion of correctness of concurrent executions, based on controlled exchange of information between concurrent users. Merging histories in accordance with prespecified commutativity rules among concurrent operations provides transactional guarantees to activities such as cooperative designing, which until now had to be carried out sequentially. As an interesting consequence, it also provides a basis for management of consistency between disconnected or mobile users who operate independently and yet, must occasionally reconcile their work with each other.
Fault Tolerant Distributed Transactions On Blockchain
DOWNLOAD
Author : Suyash Gupta
language : en
Publisher: Morgan & Claypool Publishers
Release Date : 2021-02-09
Fault Tolerant Distributed Transactions On Blockchain written by Suyash Gupta and has been published by Morgan & Claypool Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02-09 with Computers categories.
Since the introduction of Bitcoin—the first widespread application driven by blockchain—the interest of the public and private sectors in blockchain has skyrocketed. In recent years, blockchain-based fabrics have been used to address challenges in diverse fields such as trade, food production, property rights, identity-management, aid delivery, health care, and fraud prevention. This widespread interest follows from fundamental concepts on which blockchains are built that together embed the notion of trust, upon which blockchains are built. 1. Blockchains provide data transparancy. Data in a blockchain is stored in the form of a ledger, which contains an ordered history of all the transactions. This facilitates oversight and auditing. 2. Blockchains ensure data integrity by using strong cryptographic primitives. This guarantees that transactions accepted by the blockchain are authenticated by its issuer, are immutable, and cannot be repudiated by the issuer. This ensures accountability. 3. Blockchains are decentralized, democratic, and resilient. They use consensus-based replication to decentralize the ledger among many independent participants. Thus, it can operate completely decentralized and does not require trust in a single authority. Additions to the chain are performed by consensus, in which all participants have a democratic voice in maintaining the integrity of the blockchain. Due to the usage of replication and consensus, blockchains are also highly resilient to malicious attacks even when a significant portion of the participants are malicious. It further increases the opportunity for fairness and equity through democratization. These fundamental concepts and the technologies behind them—a generic ledger-based data model, cryptographically ensured data integrity, and consensus-based replication—prove to be a powerful and inspiring combination, a catalyst to promote computational trust. In this book, we present an in-depth study of blockchain, unraveling its revolutionary promise to instill computational trust in society, all carefully tailored to a broad audience including students, researchers, and practitioners. We offer a comprehensive overview of theoretical limitations and practical usability of consensus protocols while examining the diverse landscape of how blockchains are manifested in their permissioned and permissionless forms.
Suspending Suspicious Transactions
DOWNLOAD
Author : Klaudijo Stroligo
language : en
Publisher: World Bank Publications
Release Date : 2013-07-18
Suspending Suspicious Transactions written by Klaudijo Stroligo and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07-18 with Business & Economics categories.
This book presents findings of a first worldwide study on the FIU power to postpone/suspend suspicious transactions and provides recommendations aiming to strengthen the rule of law and enhance the transparency of postponement of transactions and ensuing seizures and confiscation of proceeds of crime.
Bank Book Register Template
DOWNLOAD
Author : Insignia Accounts
language : en
Publisher: Nook Press
Release Date : 2017-11-06
Bank Book Register Template written by Insignia Accounts and has been published by Nook Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-11-06 with categories.
Blank Bank Transaction Register Get Your Copy Today! Large Size 8 inches by 10 inches Include Sections For: Year Bank Name and Number Date Number Description Deposit Withdrawal Balance Buy One today and keep track of all your bank transactions
Secured Transactions Law In Asia
DOWNLOAD
Author : Louise Gullifer
language : en
Publisher: Hart Publishing
Release Date : 2022-09-22
Secured Transactions Law In Asia written by Louise Gullifer and has been published by Hart Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-09-22 with Law categories.
This collection of essays offers a unique insight and overview of the secured transactions law in many of the most important countries in Asia, as well as reflections on the need for, benefits of and challenges for reform in this area of the law. The book provides a mixture of general reflections on the history, successes and challenges of secured transaction law reform, and critical discussion of the law in a number of Asian countries. In some of the countries, the law has already been reformed, or reform is under way, and here the reforms are considered critically, with recommendations for future work. In other countries, the law is not yet reformed, and the existing law is analysed so as to determine what reform is desirable, and whether it is likely to take place. First, this book will enable those engaging with the law in Asia to understand better the contours of the law in both civil and common law jurisdictions. Second, it provides analytical insights into why secured transactions law reform happens or does not happen, the different methods by which reform takes place, the benefits of reform and the difficulties that need to be overcome for successful reform. Third, it discusses the need for reform where none has yet taken place and critically assesses the reforms which have already been enacted or are being considered. In addition to providing a forum for discussion in relation to the countries in question, this book is also a timely contribution to the wider debate on secured transactions law reform which is taking place around the world.
Transaction Man
DOWNLOAD
Author : Nicholas Lemann
language : en
Publisher: Farrar, Straus and Giroux
Release Date : 2019-09-10
Transaction Man written by Nicholas Lemann and has been published by Farrar, Straus and Giroux this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-10 with Political Science categories.
An Amazon Best History Book of 2019 "A splendid and beautifully written illustration of the tremendous importance public policy has for the daily lives of ordinary people." —Ryan Cooper, Washington Monthly Over the last generation, the United States has undergone seismic changes. Stable institutions have given way to frictionless transactions, which are celebrated no matter what collateral damage they generate. The concentration of great wealth has coincided with the fraying of social ties and the rise of inequality. How did all this come about? In Transaction Man, Nicholas Lemann explains the United States’—and the world’s—great transformation by examining three remarkable individuals who epitomized and helped create their eras. Adolf Berle, Franklin Delano Roosevelt’s chief theorist of the economy, imagined a society dominated by large corporations, which a newly powerful federal government had forced to become benign and stable institutions, contributing to the public good by offering stable employment and generous pensions. By the 1970s, the corporations’ large stockholders grew restive under this regime, and their chief theoretician, Harvard Business School’s Michael Jensen, insisted that firms should maximize shareholder value, whatever the consequences. Today, Silicon Valley titans such as the LinkedIn cofounder and venture capitalist Reid Hoffman hope “networks” can reknit our social fabric. Lemann interweaves these fresh and vivid profiles with a history of the Morgan Stanley investment bank from the 1930s through the financial crisis of 2008, while also tracking the rise and fall of a working-class Chicago neighborhood and the family-run car dealerships at its heart. Incisive and sweeping, Transaction Man is the definitive account of the reengineering of America and the enormous impact it has had on us all.
Illegal Transactions
DOWNLOAD
Author : Nelson Enonchong
language : en
Publisher: Taylor & Francis
Release Date : 2021-10-28
Illegal Transactions written by Nelson Enonchong and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-28 with Law categories.
Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.
The Theory Of Transaction In Institutional Economics
DOWNLOAD
Author : Massimiliano Vatiero
language : en
Publisher: Routledge
Release Date : 2020-07-08
The Theory Of Transaction In Institutional Economics written by Massimiliano Vatiero and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-07-08 with Business & Economics categories.
Despite abundant literature on transaction costs, there is little to no in-depth analysis regarding what the transaction is or how it works. Drawing on both Old and New Institutional Economics and on a variety of interdisciplinary sources, this monograph traces the history of the meaning of transaction in institutional economics, mapping its topicality and use over time. This manuscript treats the idea of ‘transaction’ as a construct with legal, competitive and political dimensions, and connects different approaches within institutional economics. The book covers the contributions of key thinkers from different schools, including (in alphabetical order) Ronald H. Coase, John R. Commons, Robert Lee Hale, Oliver Hart, Mancur Olson, Thorstein Veblen and Olver E. Williamson. This book will be of interest to advanced students and researchers of institutional economics, law and economics, and economics, and the history of economic thought.