Effective transaction monitoring begins with proper implementationAnti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical imple...

Bitcoin for BeginnersBitcoin has taken the world by storm. The reasons are obvious.With the value of Bitcoins increasing by 1,000% in less than a year, Bitcoins have been a lucrative investment for many.Bitcoins can offer privacy to individuals that their own currencies do not offer.Bitcoins offer safety from the inflation caused by the widespread money printing going on throughout the world.Bitcoins are an international currency and...

A blockchain is a digitized, decentralized, public ledger of all cryptocurrency transactions. Constantly growing as 'completed' blocks, the most recent transactions are recorded and added to it in chronological order, it allows market participants to keep track of digital currency transactions without central recordkeeping. Each node (a computer connected to the network) gets a copy of the blockchain, which is downloaded automatically.Originally developed as the accounting method f...

This book aims to give you a brief understanding of Blockchain. It also explains you the Bitcoin, one of the most buzzing words of financial technology. This is a quick book for everyone who is interested in understanding Blockchain and its baby Bitcoin.You will learn about Blockchain and how it works technically. You will also get to know about the applications and platforms working in Blockchain space. Surprisingly it's much more than Bitcoins. You will get an understanding of Bi...

The Small Business Controller describes the role of the controller in a small business and provides a detailed “how-to” analysis of the many duties and responsibilities the small business controller often assumes.This work, based on approximately 30 years of working relationships with many small businesses, describes the functions many controllers of small businesses perform as well as specific elements they need to consider when performing specialized fun...

How to Make a Lot of Money Investing and Trading in CryptocurrencyIf you had purchased $100 worth of Bitcoins in the middle of 2009 and held onto those coins until August 2017, you would have turned that $100 into more than $8,000,000.The lucrative world of cryptocurrency no longer has to be a mystery. This book will shock you. Secret strategies are revealed. Discover what cryptocurrency is all about and ho...

Would you like to have a new passive income stream that makes money while you sleep?Most people haven't realized the global economy shifting power that cryptocurrencies have, while smart investors have been following them closely for a while now.We've all heard about how Bitcoin shocked the world by skyrocketing in value over a short period of time.Making safe digital investments has never been so approachable.You don't have to be a financial expert and it d...

Investment Banking Applications " is a complete handbook that provides a definitive guideline to software used in Investment Banking IT; The idea behind the publication is to introduce IT professionals to the different types of application software used in this sector of the financial services industry.

Quick-reference guidance showing new controllers how to enhance performance while avoiding pitfallsDesigned to give new controllers a firm foundation in the concepts of managing the accounting department, locating GAAP information, and analyzing and knowing what to do with key accounting information, The Essential Controller, Second Edition is the invaluable primer you can turn to for the foundation you need to succeed. Whether your business is large, smal...

'This book is suitable for courses at the MBA core level, PGDIBO students who are pursuing International Business at PG level, MS in supply chain management level, upper undergraduate level, and also suitable for executive education. The book is very constructive for managers involved in creating, optimizing or redesigning a supply chain. Readers after reading would unquestionably have say to, the supply chain decision-making process and build academic orientation in logistics.'Glo...

The financial industry's leading independent research firm's forward-looking assessment into high frequency tradingOnce regarded as a United States-focused trend, today, high frequency trading is gaining momentum around the world. Yet, while high frequency trading continues to be one of the hottest trends in the markets, due to the highly proprietary nature of the computer transactions, financial firms and institutions have made very little available in terms of information or "how...

Business Knowledge for IT in Retail Banking is targeted at IT professionals that need buisness knowledge of the retail banking sector of the financial services industry