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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...
Editeur :
Wiley
Parution :
2020-12-08
Collection :
Wiley and SAS Business Series
PDF, ePub
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Named as the best overall book on banking of 2022 by Investopedia.The finance industry is currently going through a digital revolution, with new and developing technology transforming the world of banking and financial services beyond recognition. Banks and financial...
Editeur :
Kogan Page
Parution :
2020-11-03
ePub
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Examine the depth and breadth of financial technologyThis comprehensive, hands-on guide is the go-to source for everything you need to confidently navigate the ever-changing scene of this booming industry. FinTech For Dummies will shed light on this rapidly changing...
Editeur :
For Dummies
Parution :
2020-08-11
PDF, ePub
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Asset-Liability and Liquidity Management distils the author’s extensive experience in the financial industry, and ALM in particular, into concise and comprehensive lessons. Each of the topics are covered with a focus on real-world applications, based on the author’s own...
Editeur :
Wiley
Parution :
2020-05-21
PDF, ePub
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An industry-specific guide to the applications of Advanced Analytics and AI to the banking industry Artificial Intelligence (AI) technologies help organisations to get smarter and more effective over time – ultimately responding to, learning from and interacting with...
Editeur :
Wiley
Parution :
2020-04-09
Collection :
Wiley Finance
PDF, ePub
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Fintech has emerged as one of the fastest growing sectors in the financial services industry and has radically disrupted traditional banking. However, it has become clear that for both to thrive, the culture between fintech and incumbent firms must change from one of...
Editeur :
Kogan Page
Parution :
2020-01-03
ePub
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Endorsed by the Chartered Banker Institute as core reading for its professional qualifications, Culture, Conduct and Ethics in Banking emphasizes the importance of professionalism for banks, and explores how all staff play a key role in putting customers at the heart of...
Editeur :
Kogan Page
Parution :
2019-12-03
ePub
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Deep, insightful analysis of controversial risk management issues in Islamic banking Mapping the Risks And Risk Management Practices In Islamic Banking is a comprehensive analysis of the current state of risk management practices within the Islamic banking industry,...
Editeur :
Wiley
Parution :
2019-06-28
Collection :
Wiley Finance
PDF, ePub
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Choose the best speak-up arrangements for your organisation The last five years have seen dramatic and fundamental changes in whistleblower procedures for organisations. Prompted by a spate of important public disclosures, organizations are now mandated by law to...
Editeur :
Wiley
Parution :
2019-04-24
Collection :
Wiley Finance
PDF, ePub
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Understand and interpret the global debt capital markets Now in a completely updated and expanded edition, this is a technical guide to the yield curve, a key indicator of the global capital markets and the understanding and accurate prediction of which is critical to...
Editeur :
Wiley
Parution :
2019-04-15
Collection :
Wiley Finance
PDF, ePub
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Crucial methods, tactics and tools for successful pension fund management Achieving Investment Excellence offers trustees and asset managers a comprehensive handbook for improving the quality of their investments. With a stated goal of substantially and sustainably...
Editeur :
Wiley
Parution :
2019-01-31
Collection :
Frank J. Fabozzi Series
PDF, ePub
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Endorsed by the Chartered Banker Institute as core reading for the Personal and Private Banking module, Retail and Digital Banking looks at the changes that have occurred, including developments in onshore and offshore operations, call centres and the impact of...
Editeur :
Kogan Page
Parution :
2018-10-03
ePub
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Endorsed by the Chartered Banker Institute as core reading for the Personal & Private Banking and Commercial Lending modules, Relationship Management in Banking supports and develops the need to be able to manage key customer relationships. The text considers the...
Editeur :
Kogan Page
Parution :
2018-10-03
ePub
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Endorsed by the Chartered Banker Institute as core reading for one of the modules leading to the Institute's professional qualifications and chartered status, Commercial Lending supports readers that wish to develop their ability to analyze the creditworthiness of a...
Editeur :
Kogan Page
Parution :
2018-10-03
ePub
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In December 2017 the Basel committee finalised its work on the reform of the Basel III framework. Together with requirements already published in 2015 and 2016, the Basel committee changes all approaches for the calculation of RWA and the corresponding Pillar III...
Editeur :
Wiley-VCH
Parution :
2018-07-26
ePub
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Three decades of being a banker afforded Samit Ghosh a ringside view of the biggest vulnerability of India’s financial sector—its failure to ensure true financial inclusion. This became the impetus for Ghosh’s second innings as the creator of Ujjivan, a pioneering...
Editeur :
OUP India
Parution :
2018-05-08
ePub
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A practical primer to the modern banking operation Introduction to Banking, Second Edition is a comprehensive and jargon-free guide to the banking operation. Written at the foundational level, this book provides a broad overview of banking to give you an all-around...
Editeur :
Wiley
Parution :
2018-02-20
Collection :
Securities Institute
PDF, ePub
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Strategic technology strategy for smaller financial institutions Breaking Digital Gridlock empowers credit unions and community banks to make the shift to digital—even without a seven-figure consulting budget. From leadership, to technology, to security, and more, this...
Editeur :
Wiley
Parution :
2018-02-09
PDF, ePub
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Ensure Basel III compliance with expert analysis specific to Islamic Finance Islamic Capital Markets and Products provides a thorough examination of Islamic capital markets (ICM), with particular attention to the products that they offer and the legal and regulatory...
Editeur :
Wiley
Parution :
2017-10-16
Collection :
Wiley Finance
PDF, ePub
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Shortlisted for the Financial Times Business Book of the Year!‘Will snare you in its web of deceit ... A brilliant investigative exposé’ - Harlan Coben, bestselling thriller author ‘Reads like a fast-paced John le Carré thriller, and never lets up’ - New York Times book...
Editeur :
Virgin Digital
Parution :
2017-03-23
ePub
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