자금 세탁 방지와 사기 방지 환경의 통합 접근 방안 금융 범죄의 현황과 대응 금융 범죄(Financial Crimes)라 함은 개인적 사용 및 사익을 위해 불법적으로 재산의 소유권을 전환하는 모든 불법 행위를 포함하는 광범위한 용어입니다. 금융 범죄는 다양한 유형의 사기(Fraud), 절도(Theft), 스캠(Scam), 탈세(Tax Evasion), 뇌물 수수(Bribery), 횡령(Embezzlement), 신원 도용(Identity Theft), 위조(Forgery) 등에 의해
Para gestionar apropiadamente una cartera de créditos y realizar una colocación adecuada de los recursos, las entidades financieras se ven en la necesidad de medir correctamente el riesgo de crédito. Particularmente en Argentina, la comunicación “A” 5398 del Banco Central de la República Argentina establece los lineamientos para la gestión
Most people don’t think about government when they hear the word “innovation”, but it’s happening, and has been since long before “The Great Recession.” However, the current economic conditions have certainly moved things along. Government responds very similarly to private industry when faced with challenges. SAS manages to do relatively
Imagine you are attending the BCS National Championship game next month. You have invested top dollar in your seats and you have been anticipating the game for weeks. You settle in to your seat with your hot dog, soft pretzel, and your favorite beverage a few minutes before kick-off because
I recently met with five people who have been in state and local government for a combined total of over 100 years. It was a group that covered multiple areas of government including Health and Human Services, Courts and Corrections, Finance and Emergency Management. Everyone came to the table with
