Tag: Banking

August 16, 2023

Athenian Economy and Society A Banking Perspective

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Free Download Athenian Economy and Society: A Banking Perspective by Edward Cohen
English | November 17, 1992 | ISBN: 0691036098, 0691015929 | True EPUB/PDF | 312 pages | 9.4/17.2 MB
In this ground-breaking analysis of the world’s first private banks, Edward Cohen convincingly demonstrates the existence and functioning of a market economy in ancient Athens while revising our understanding of the society itself.

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July 20, 2023

Artificial Intelligence Applications in Banking and Financial Services

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Free Download Artificial Intelligence Applications in Banking and Financial Services: Anti Money Laundering and Compliance
English | 2023 | ISBN: 9819925703 | 228 Pages | PDF EPUB (True) | 14 MB
This book discusses all aspects of money laundering, starting from traditional approach to financial crimes to artificial intelligence-enabled solutions. It also discusses the regulators approach to curb financial crimes and how syndication among financial institutions can create a robust ecosystem for monitoring and managing financial crimes. It opens with an introduction to financial crimes for a financial institution, the context of financial crimes, and its various participants. Various types of money laundering, terrorist financing, and dealing with watch list entities are also part of the discussion. Through its twelve chapters, the book provides an overview of ways in which financial institutions deal with financial crimes; various IT solutions for monitoring and managing financial crimes; data organization and governance in the financial crimes context; machine learning and artificial intelligence (AI) in financial crimes; customer-level transaction monitoring system; machine learning-driven alert optimization; AML investigation; bias and ethical pitfalls in machine learning; and enterprise-level AI-driven Financial Crime Investigation (FCI) unit. There is also an Appendix which contains a detailed review of various data sciences approaches that are popular among practitioners.

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July 17, 2023

Banking Basics

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Free Download James Fischer, "Banking Basics"
English | 2010 | pages: 66 | ISBN: 1422217612 | PDF | 8,3 mb
The cost of living is the amount of money a person needs to spend on housing, food, transportation, clothing, and other items that they need to live. Learn all this and more in The Cost of Living.

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July 15, 2023

From Monobank to Commercial Banking Financial Sector Reforms in Vietnam

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Free Download John Rand, Finn Tarp, "From Monobank to Commercial Banking: Financial Sector Reforms in Vietnam"
English | 2006 | pages: 189 | ISBN: 8791114861, 8791114624 | PDF | 5,5 mb
This study analyzes the difficulties and problems encountered in transforming the Vietnamese financial sector from one subordinate to government objectives and goals to an autonomous sector guided by market forces and competitive pressures. Here, the history of financial sector liberalization is traced and close attention paid to the activities and autonomy of the State Bank of Vietnam, the institution responsible for the supervision and regulation of the financial sector in Vietnam.

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July 5, 2023

A Dictionary of Finance and Banking

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Free Download John Smullen, "A Dictionary of Finance and Banking"
English | 2008 | pages: 484 | ISBN: 0199229740, 0198789742 | PDF | 53,4 mb
With over 5,100 entries on all aspects of finance and banking, this fully updated reference is definitely a worthwhile investment. Over 200 new entries have been added to this edition and it has been fully updated to reflect recent developments such as structured finance and the subprime

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