Download or read book Risk Control Theory Of Online Transactions written by Changjun Jiang and published by World Scientific. This book was released on 2021-11-19 with total page 261 pages. Available in PDF, EPUB and Kindle. Book excerpt: Online transaction has become an important part of the new economy and finance. At the same time, transaction payment fraud also presents an explosive trend.This unique compendium introduces risk control theories technologies of online transaction processes, and applies the traditional security technologies and advanced behavior authentication methods to the trustworthy guarantee of online transaction systems. The comprehensive volume also promotes the development of trustworthy online transaction theory and technologies.This useful reference text will benefit researchers in the field of computer science and technologies, as well as a research reference in the field of online transaction risk prevention and control.
Download or read book Powering the Digital Economy Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.
Download or read book Mobile Information Service for Networks written by Changjun Jiang and published by Springer Nature. This book was released on 2020-04-24 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book introduces readers to mobile information services for networks. The content is divided into eight chapters, each of which presents a specific concept and the latest related developments in mobile information services. Mobile information services for networks can be defined as platform-independent functional entities that provide various services based on the communication network platform. The book discusses the three main supporting technologies for mobile information services: neighbor discovery in the data link layer; routing and balanced association in the network layer; and community structure detection in the application layer. Lastly, the book describes the development of applications based on the authors’ mobile information service platform, as well as related key technologies in the domains of intelligent transportation, smart tourism, and mobile payment, such as trajectory analysis, location recommendation, and mobile behavior authentication, which are promoting the development of mobile information services. This book offers a valuable reference guide for researchers in the field of computer science and technology, as well as those in the field of network mobile information service technology.
Download or read book Operational Risk Management in Banks and Idiosyncratic Loss Theory written by Sophia Beckett Velez and published by Emerald Group Publishing. This book was released on 2022-12-07 with total page 157 pages. Available in PDF, EPUB and Kindle. Book excerpt: Operational Risk Management in Banks and Idiosyncratic Loss Theory: A Leadership Perspective offers consensus considerations that could bolster effective risk management practices in enterprise-wide risk, thereby helping to control fraud and go beyond the minimum risk assessment requirements set forth by the banking regulators.
Download or read book Introduction to Online Payments Risk Management written by Ohad Samet and published by "O'Reilly Media, Inc.". This book was released on 2013-06-07 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings
Download or read book The Fundamental Research for Trustworthy Software written by Jifeng He and published by Springer Nature. This book was released on 2024-02-01 with total page 91 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book mainly introduces the research overview, results, and achievements of “The Fundamental Research for Trustworthy Software”, a major research plan of NSFC. The Plan focuses on four key scientific issues: (i) measurement and modeling of software trustworthiness; (ii) construction and verification of trustworthy software; (iii) evolution and control of trustworthy software; (iv) trusted environment construction and evaluation. This book aims to establish a research framework for fundamental research on trustworthy software by focusing on the trustworthiness of embedded software and network application software, as well as the trustworthiness of software in key application fields in China. This book is intended for researchers who have been following the evolution of and trends in the trustworthy software; the book is also a valuable reference resource for practitioners and scholars at various levels and in various fields.
Download or read book Operational Risk Management written by Philippa X. Girling and published by John Wiley & Sons. This book was released on 2022-02-17 with total page 393 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identify, assess, and mitigate operational risk with this practical and authoritative guide In the newly revised second edition of Operational Risk Management: A Complete Guide for Banking and Fintech, accomplished risk executive and expert Philippa Girling delivers an insightful and practical exploration of operational risk in organizations of all sizes. She offers risk professionals and executives the tools, strategies, and best practices they need to mitigate and overcome ever-present operational risk challenges that impact business in all industries. This latest edition includes: Insight into how operational risk can be effectively managed and measured in today's digital banking age. Updates on the latest regulatory guidance on operational risk management requirements in all aspects of the operational risk framework. Updates on the new Basel II capital modeling methodology for operational risk. New explorations of operational risk events in recent years including the impact of the global Covid-19 pandemic. Updated case studies including large events at Wells Fargo, Credit Suisse and Archegos Capital Management. Ideal for executives, managers, and business leaders, Operational Risk Management is also the perfect resource for risk and compliance professionals who wish to refine their abilities to identify, assess, mitigate, and control operational risk.
Download or read book Digital Finance written by Zhiyi Liu and published by Springer Nature. This book was released on with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Applications of Decision Science in Management written by Taosheng Wang and published by Springer Nature. This book was released on 2022-09-07 with total page 617 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book covers research trends of data science and management involving cutting edge technologies and novel research directions from diverse fields of industries, business and government sectors. It involves usage of various advanced tools and techniques for understanding different data collected at the grassroot level to generate actionable insights for making crucial decisions. This book aims to serve as a reference book for researchers in the area of decision science for management. It covers alternative solutions with innovative ideas and issues from different fields of business management.
Download or read book Proceedings of the 2nd International Conference on Green Communications and Networks 2012 GCN 2012 Volume 4 written by Yuhang Yang and published by Springer Science & Business Media. This book was released on 2013-02-15 with total page 743 pages. Available in PDF, EPUB and Kindle. Book excerpt: The objective of the 2nd International Conference on Green Communications and Networks 2012 (GCN 2012) is to facilitate an exchange of information on best practices for the latest research advances in the area of communications, networks and intelligence applications. These mainly involve computer science and engineering, informatics, communications and control, electrical engineering, information computing, and business intelligence and management. Proceedings of the 2nd International Conference on Green Communications and Networks 2012 (GCN 2012) will focus on green information technology and applications, which will provide in-depth insights for engineers and scientists in academia, industry, and government. The book addresses the most innovative research developments including technical challenges, social and economic issues, and presents and discusses the authors’ ideas, experiences, findings, and current projects on all aspects of advanced green information technology and applications. Yuhang Yang is a professor at the Department of Electronic Engineering, Shanghai Jiao Tong University. Maode Ma is an associate professor at the School of Electrical & Electronic Engineering, Nanyang Technological University.
Download or read book Digital Enterprise and Information Systems written by Ezendu Ariwa and published by Springer. This book was released on 2011-07-20 with total page 769 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume constitutes the refereed proceedings of the International Conference on Digital Enterprise and Information Systems, held in London during July 20 - 22, 2011. The 70 revised full papers presented were carefully reviewed and selected. They are organized in topical sections on cryptography and data protection, embedded systems and software, information technology management, e-business applications and software, critical computing and storage, distributed and parallel applications, digital management products, image processing, digital enterprises, XML-based languages, digital libraries, and data mining.
Download or read book Bank Risk Management in Developing Economies written by Leonard Onyiriuba and published by Academic Press. This book was released on 2016-10-04 with total page 670 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bank Risk Management in Developing Economies: Addressing the Unique Challenges of Domestic Banks provides an up-to-date resource on how domestically-based banks in emerging economies can provide financial services for all economic sectors while also contributing to national economic development policies. Because these types of bank are often exposed to risky sectors, they are usually set apart from foreign subsidiaries, and thus need risk models that foreign-based banks do not address. This book is the first to identify these needs, proposing solutions through the use of case studies and analyses that illustrate how developing economic banking crises are often rooted in managing composite risks. The book represents a departure from classical literature that focuses on assets, liabilities, and balance sheet management, by which developing economy banks, like their counterparts elsewhere, have not fared well. Contains fifty cases that reinforce risk management best practices Provides a consistent chapter format that includes abstract, keywords, learning focus, and outcomes Summaries, questions, and glossaries conclude each chapter
Download or read book Information Systems and Management Science written by Lalit Garg and published by Springer Nature. This book was released on 2022-11-29 with total page 589 pages. Available in PDF, EPUB and Kindle. Book excerpt: This multidisciplinary book delves into information systems’ concepts, principles, methods and procedures and their innovative applications in management science and other domains, including business, industry, health care and education. It will be valuable to students, researchers, academicians, developers, policymakers and managers thriving to improve their information and management systems, develop new strategies to solve complex problems and implement novel techniques to utilise the massive data best. This book of Information Systems and Management Science (proceedings of ISMS 2021) is intended to be used as a reference by scholars, scientists and practitioners who collect scientific and technical contributions concerning models, tools, technologies and applications in the field of information systems and management science. This book shows how to exploit information systems in a technology-rich management field.
Download or read book Mastering Operational Risk written by Tony Blunden and published by Pearson UK. This book was released on 2012-09-26 with total page 350 pages. Available in PDF, EPUB and Kindle. Book excerpt: Operational risk is a constant concern for all businesses. It goes far beyond operations and process to encompass all aspects of business risk, including strategic and reputational risks. Within financial services, it became codified by the Basel Committee on Banking Supervision in the 1990s. It is something that needs to be taken seriously by all those involved in running, managing and leading companies. Mastering Operational Risk is a comprehensive guide which takes you from the basic elements of operational risk, through to its advanced applications. Focusing on practical aspects, the book gives you everything you need to help you understand what operational risk is, how it affects you and your business and provides a framework for managing it. Mastering Operational Risk: Shows you how to make the business case for operational risk, and how to develop effective company-wide policies Covers the essential basic concepts through to advanced managements practices Uses examples and case studies which cover the pitfalls and explains how to avoid them Provides scenario analysis and modelling techniques for you to apply to your business Operational risk arises in all businesses. It is a broad term and can relate to internal processes, people, and systems, as well as external events. All listed companies, charities and the public sector must make risk judgements and assessments and company managers have an increasing responsibility to ensure that these assessments are robust and that risk management is at the heart of their organisations. In this practical guide, Tony Blunden and John Thirlwell, recognised experts in risk management, show you how to manage operational risk and show why operational risk management really will add benefits to your business. Mastering Operational Risk includes: The business case for operational risk Risk and control assessment How to use operational risk indicators Reporting operational risk Modelling and stress-testing operational risk Business continuity and insurance Managing people risk Containing reputational damage
Download or read book The 2013 International Conference on Management and Information Technology written by Alice Peng and published by DEStech Publications, Inc. This book was released on 2013-11-20 with total page 916 pages. Available in PDF, EPUB and Kindle. Book excerpt: The aims of CMIT2013 are to provide a platform for researchers, educators, engineers, and government officials involved in the general areas of management and Information Technology to disseminate their latest research results and exchange views on the fu ture research directions of these fields, to exchange management and information technology and integrate of their practice, application of the academic ideas, improve the academic depth of information technology and its application, provide an internation al communication platform for educational technology and scientific research for the world's universities, business intelligence engineering field experts, professionals, and business executives. The CMIT 2013 tends to collect the latest research results an d applications on management and information technology . It includes a selection of 125 papers from 781 papers submitted to the conference from universities and industries all over the world. All of accepted papers were subjected to strict peerreviewing b y two to four expert referees. The papers have been selected for this volume because of quality and the relevance to the conference. The conference is designed to stimulate the young minds including Research Scholars, Academicians, and Practitioners to co ntribute their ideas, thoughts and nobility in these two disciplines.
Download or read book Cultural Factors in Systems Design written by Robert W. Proctor and published by CRC Press. This book was released on 2011-10-25 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cultural factors, in both the narrow sense of different national, racial, and ethnic groups, and in the broader sense of different groups of any type, play major roles in individual and group decisions. Written by an international, interdisciplinary group of experts, Cultural Factors in Systems Design: Decision Making and Action explores innovation
Download or read book Managing the Risks of Payment Systems written by Paul S. Turner and published by John Wiley & Sons. This book was released on 2003-06-03 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides a comprehensive overview of sources of corporate risk and major control measures. Identifies risks inherent in corporate payments systems. Shows how to assess credit risk, develop policies, and control the entire risk management process.
