نتایج جستجو برای: financial intelligence unit fiu

تعداد نتایج: 638223  

2017
Jing Qian Bin Wang Zhuo Han Baihe Song

This research elucidates the role of ethical leadership in employee feedback seeking by examining how and when ethical leadership may exert a positive influence on feedback seeking. Using matched reports from 64 supervisors and 265 of their immediate employees from a hotel group located in a major city in China, we proposed and tested a moderated mediation model that examines leader-member exch...

2009
A. Vasarhelyi

This paper examines the evolving scenarios of data processing, networking, financial reporting, assurance services and electronic commerce. Integrating some of these points it advocates a view of atomistic progressive intelligence in systems. This view uses new technologies, and an aggregation of simple and more complex algorithms to provide some form of intelligence. Within this scope it propo...

2012
Philippe Mathieu Olivier Brandouy

In recent years, Artificial Intelligence systems have received an increasing amount of academic interest in Economics and Finance. Among these works, Artificial Stock Markets (ASM) have particularly benefited from the agent based approach and from the Multi-Agent philosophy. The application fields for Agents-based modelling and simulations in Finance appears extremely promising. For example, on...

2010
Petter Gottschalk

Information, intelligence and knowledge are required in corporation to detect and prevent white-collar crime. Information and to a similar extent intelligence consist of facts and other data which is organized to characterize or profile a particular situation, incident, or crime and the individual or group of individuals presumed to be involved. This article presents knowledge management, knowl...

2006
Ana Isabel Canhoto James Backhouse

The collection and analysis of financial data, referred to as financial intelligence, is gaining recognition as a key tool in the war on crime in general and terrorism in particular, and there is a burgeoning industry providing sophisticated computer technology and complex mathematical models to mine financial data and single out unusual patterns of transactions. The process to develop financia...

2008
Guglielmo Maria Caporale Antoaneta Serguieva Hao Wu

Over the past two decades, financial market crises with similar features have occurred in different regions of the world. Unstable cross-market linkages during financial crises are referred to as financial contagion. We simulate the transmission of financial crises in the context of a model of market participants adopting various strategies; this allows testing for financial contagion under alt...

ترابی, اسماعیل , غرایی, بنفشه , محمدی, داود ,

AbstractObjectives: The purpose of this research was to determine the relationship between coping styles and emotional intelligence in guidance school students in the city of Tehran.Method: 420 students (195 boys and 225 girls) who were selected randomly using multi-stage cluster sampling from three areas in Tehran (areas one, six and 16) from all grades of guidance school, completed the Adoles...

Journal: :Rhode Island medical journal 2016
Joseph H Friedman

At Coverys, we do more than insure against risk. We combine medical professional liability insurance with industry-leading business intelligence, education and risk management tools to increase patient safety and help improve outcomes for policyholders. So you can move from risk-averse to risk-prevention. To learn how Coverys uses business intelligence to improve clinical, operational & financi...

Journal: Money and Economy 2021

Shadow banking is a term that came out of the financial crisis of 2007-2009. There is a belief that shadow banking was one of the crisis reasons. Because the excessive expansion of shadow banking endangers the financial stability of countries, this paper examines the impact of shadow banking on financial stability using data from 14 countries of the G20 during 2002-2018. We divided countries in...

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