Know Your Customer Kyc High Impact Strategies What You Need To Know
Download Know Your Customer Kyc High Impact Strategies What You Need To Know full books in PDF, epub, and Kindle. Read online free Know Your Customer Kyc High Impact Strategies What You Need To Know ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
| Author | : William Johnson |
| Publisher | : HiTeX Press |
| Total Pages | : 437 |
| Release | : 2024-10-14 |
| Genre | : Business & Economics |
| ISBN | : |
"High-Performance Quantitative Strategies: Trading at the Speed of Markets" offers an insightful exploration into the realm of quantitative trading, where financial acumen meets technological innovation. This book serves as an essential guide for those seeking to harness the power of mathematical models and algorithmic strategies to navigate and excel in today’s fast-paced financial markets. Tailored for both beginners and experienced traders, it presents a comprehensive framework that delves into the foundational principles of quantitative finance, data analysis, and risk management, equipping readers with the necessary tools to make informed, strategic trading decisions. Each chapter unfolds a distinct aspect of quantitative trading, from the intricacies of financial market fundamentals and advanced statistical techniques to the implementation of high-frequency trading strategies and machine learning models. The text is crafted with clarity and precision, fostering a deep understanding of complex concepts while emphasizing practical application in real-world scenarios. Alongside, it addresses the challenges posed by regulatory and technological dynamics, ensuring readers are well-prepared to meet the evolving demands of global financial markets. As you turn the pages, "High-Performance Quantitative Strategies" not only enlightens but also inspires a profound appreciation of the synergy between theoretical knowledge and market execution, elevating your trading prowess to new heights.
| Author | : Alan Brener |
| Publisher | : Routledge |
| Total Pages | : 299 |
| Release | : 2020-12-20 |
| Genre | : Business & Economics |
| ISBN | : 1000320243 |
Compliance is a fundamental control function within regulated industries globally. This book provides an expert introduction to corporate compliance using cases, examples and insights from the financial services sector and beyond. The author, an experienced compliance practitioner and academic, highlights compliance challenges, using examples such as Wells Fargo, whistleblowing in the financial services and the mis-selling of payment protection insurance in the UK banking sector. The book explores strategies for creating compliant cultures and fostering regulatory trust, whilst practical guidance is provided on anticipating regulatory changes. Addressing organisational obstruction and delay, the author presents a series of valuable tools and techniques for real-world practice. An essential professional development resource for board directors, compliance officers and other senior managers, the book also provides a unique learning and development resource for students of corporate compliance globally.
| Author | : Iibf |
| Publisher | : |
| Total Pages | : |
| Release | : 2010-02-01 |
| Genre | : |
| ISBN | : 9780230331969 |
Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each pass
| Author | : Peter Buchenau |
| Publisher | : Springer Nature |
| Total Pages | : 173 |
| Release | : 2023-10-31 |
| Genre | : Business & Economics |
| ISBN | : 3031406052 |
Sales is a CEO's job, or at least it should be. But many entrepreneurs and managers come from other disciplines such as legal, production or product marketing – or they may have inherited the business. In most companies, a sales director is responsible for the operational management of the sales department. However, sales also need to be considered strategically, in terms of the business, the products or even the target market, for which many entrepreneurs or sales managers unfortunately lack the time or even the knowledge. In this book, experienced interim managers reveal the most important and necessary strategic methods and approaches to maintain and lead competitiveness for years to come. Readers will benefit from the first-hand insights of prominent and internationally experienced interim managers such as Ulvi Aydin, Uwe Brüggemann, Michael Eckardt, Ulrich Girrbach, Elmar Gorich, Ralf Komor, Peter Kuhle, Siegfried Lettmann, Thomas Mertens, Stephan Rohe, Rainer Simmoleit and Stefan Zeiss. Practitioners and MBA students in particular will benefit from these insights into what makes strategic sales management successful.
| Author | : Dong Qu |
| Publisher | : John Wiley & Sons |
| Total Pages | : 576 |
| Release | : 2016-01-14 |
| Genre | : Business & Economics |
| ISBN | : 1118632524 |
Manufacturing and Managing Customer-Driven Derivatives Manufacturing and Managing Customer-Driven Derivatives sheds light on customer-driven derivative products and their manufacturing process, which can prove a complicated topic for even experienced financial practitioners. This authoritative text offers up-to-date knowledge and practices across a broad range of topics that address the entire manufacturing, pricing and risk management process, including practical knowledge and industrial best practices. This resource blends quantitative and business perspectives to provide an in-depth understanding of the derivative risk management skills that are necessary to adopt in the competitive financial industry. Manufacturing and managing customer-driven derivative products have become more complex due to macro factors such as the multi-curve environments triggered by the recent financial crises, stricter regulatory requirements of consistent modelling and managing frameworks, and the need for risk/reward optimisation. Explore the fundamental components of the derivatives business, including equity derivatives, interest rates derivatives, real estate derivatives, and real life derivatives, etc. Examine the life cycle of manufacturing derivative products and practical pricing models Deep dive into a wide range of customer-driven structured derivative products, their investment or hedging payoff features and associated risk exposures Examine the implications of changing regulatory standards, which can increase costs in the banking sector Discover practical yet sophisticated product analysis, quantitative modeling, infrastructure integration, risk analysis, and hedging analysis Gain insight on how banks should handle complex derivatives products Manufacturing and Managing Customer-Driven Derivatives is an essential guide for quants, structurers, derivatives traders, risk managers, business executives, insurance industry professionals, hedge fund managers, academic lecturers, and financial math students who are interested in looking at the bigger picture of the manufacturing, pricing and risk management process of customer-driven derivative transactions.
| Author | : Mark Haynes Daniell |
| Publisher | : John Wiley & Sons |
| Total Pages | : 340 |
| Release | : 2011-12-14 |
| Genre | : Business & Economics |
| ISBN | : 1118179390 |
"An excellent and comprehensive approach to the strategies required to understand, protect and grow family wealth across generations." John Evans Managing Editor Private Banker International "Strategy for the Wealthy Family expands the field of wealth planning and management by exploring beyond just financial concerns to consider critical human issues such as philanthropy and family leadership." Professor Randel S. Carlock, Ph.D., INSEAD Business School Berghmans Lhoist Chaired Professor in Entrepreneurial Leadership Director, Wendel International Centre for Family Enterprise "The first book I have ever seen which fully addresses the all-important human side of the wealthy family as well as the financial aspects of family wealth management...an important book for any family, no matter how much wealth they have." Vivian Imerman Entrepreneur "Strategy for the Wealthy Family is a brilliant source of insight and information covering all aspects of family wealth management. This book is a perfect companion for private bankers, wealth managers, and wealthy families." Christopher Wilson Managing Partner Family Office Trust "...a complete work of art for the wealthy." R Jayachandran Chairman Aquarius Investment Advisors
| Author | : Rajat Gera |
| Publisher | : CRC Press |
| Total Pages | : 179 |
| Release | : 2023-12-29 |
| Genre | : Technology & Engineering |
| ISBN | : 1003804624 |
This book covers big data, machine learning, and artificial intelligence-related technologies and how these technologies can enable the design, development, and delivery of customer-focused financial services to both corporate and retail customers, as well as how to extend the benefits to the financially excluded sections of society. Artificial Intelligence, Fintech, and Financial Inclusion describes the applications of big data and its tools such as artificial intelligence and machine learning in products and services, marketing, risk management, and business operations. It also discusses the nature, sources, forms, and tools of big data and its potential applications in many industries for competitive advantage. The primary audience for the book includes practitioners, researchers, experts, graduate students, engineers, business leaders, and analysts researching contemporary issues in the area.
| Author | : Susanne Chishti |
| Publisher | : John Wiley & Sons |
| Total Pages | : 336 |
| Release | : 2018-07-23 |
| Genre | : Business & Economics |
| ISBN | : 1119362156 |
Get a handle on disruption, innovation and opportunity in investment technology The digital evolution is enabling the creation of sophisticated software solutions that make money management more accessible, affordable and eponymous. Full automation is attractive to investors at an early stage of wealth accumulation, but hybrid models are of interest to investors who control larger amounts of wealth, particularly those who have enough wealth to be able to efficiently diversify their holdings. Investors can now outperform their benchmarks more easily using the latest tech tools. The WEALTHTECH Book is the only comprehensive guide of its kind to the disruption, innovation and opportunity in technology in the investment management sector. It is an invaluable source of information for entrepreneurs, innovators, investors, insurers, analysts and consultants working in or interested in investing in this space. • Explains how the wealth management sector is being affected by competition from low-cost robo-advisors • Explores technology and start-up company disruption and how to delight customers while managing their assets • Explains how to achieve better returns using the latest fintech innovation • Includes inspirational success stories and new business models • Details overall market dynamics The WealthTech Book is essential reading for investment and fund managers, asset allocators, family offices, hedge, venture capital and private equity funds and entrepreneurs and start-ups.
| Author | : Richard Leblanc |
| Publisher | : John Wiley & Sons |
| Total Pages | : 1207 |
| Release | : 2020-04-06 |
| Genre | : Business & Economics |
| ISBN | : 1119536995 |
The revised new edition of the must-read guide for executives—provides comprehensive coverage of topics in corporate governance by leading subject-matter experts The Handbook of Board Governance is the marketing-leading text on public, nonprofit, and private board governance. Providing comprehensive, in-depth coverage, this unique text represents a collaboration of internationally-recognized academics and prominent organization directors, executives, managers, and advisors. Contributors include Ariel Fromer Babcock, Robert Eccles, Alice Korngold, Ellie Mulholland, Michael Useem, Elizabeth Valentine and John Zinkin. Practical, expert guidance enables readers to understand value creation and the strategic role of the board, risk governance and oversight, audit and compensation committee effectiveness, CEO succession planning, and other diverse board duties and responsibilities. Now in its second edition, the Handbook offers substantial updates and revisions reflecting contemporary trends, practices, and developments in board governance. New content includes discussions of pressing issues related to climate change, examination of information technology and cybersecurity challenges, and recent tax legislation that will impact executive compensation. Editor Dr. Richard Leblanc—an award-winning teacher, professor, lawyer, management consultant, and specialist on boards of directors—integrates practical experience and academic rigor to assist readers: Build and strengthen engaged and collaborative leadership in the boardroom Recognize the role and responsibilities of a well-functioning governing board Risk governance, assurance, and the duties of directors Keep pace with new trends in board governance and shareholder responsibility Measure performance and align performance measurement to executive pay Understand information technology governance, sustainability governance, and the different forms of governance Highly relevant to board and committee members regardless of sector or industry, The Handbook of Board Governance, 2nd Edition is an invaluable source of knowledge on all aspects of corporate and organization governance.
| Author | : Theodore S. Greenberg |
| Publisher | : World Bank Publications |
| Total Pages | : 126 |
| Release | : 2010-04-19 |
| Genre | : Business & Economics |
| ISBN | : 0821383337 |
In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically exposed persons (PEPs) senior government officials and their family members and close associates. Notwithstanding the efforts by many financial institutions and regulatory authorities to prevent corrupt PEPs from entering and using the financial system to launder the proceeds of corruption, there has been an overall failure in the effective implementation of international standards on PEPs. Implementation of an effective PEP regime is a critical component in the prevention and detection of transfers of proceeds of crime and, therefore, ultimately in the process of recovering them. 'Politically Exposed Persons: Preventive Measures for the Banking Sector' is designed to help banks and regulatory authorities address the risks posed by PEPs and prevent corrupt PEPs from using domestic and international financial systems to launder the proceeds of corruption. The book provides recommendations and good practices aimed at improving compliance with international standards and increasing supervisory effectiveness. It is an important tool for individuals, governments, financial and private sector companies, and international organizations involved in developing and implementing standards aimed at fighting corruption and money laundering, and trying to recover stolen assets and the proceeds of corruption.
