Academic literature on the topic 'Financial monitoring operations'
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Journal articles on the topic "Financial monitoring operations"
Shafiq, Asad, P. Fraser Johnson, and Robert D. Klassen. "Building synergies between operations culture, operational routines, and supplier monitoring: implications for buyer performance." International Journal of Operations & Production Management 42, no. 5 (2022): 687–712. http://dx.doi.org/10.1108/ijopm-03-2021-0149.
Full textMoіseіenko, Iryna, and Iryna Koziy. "METHODICAL FUNDAMENTALS OF ANALYSIS OF FINANCIAL OPERATIONS OF ILLEGAL INCOME LAUNDERING." Social & Legal Studios 12, no. 2 (2021): 160–67. http://dx.doi.org/10.32518/2617-4162-2021-2-160-167.
Full textПИРМАГОМЕДОВА, М. Д. "PROSPECTS FOR SUPERVISION AND FINANCIAL MONITORING OF CRYPTOCURRENCY OPERATIONS." Экономика и предпринимательство, no. 11(148) (May 13, 2023): 1144–47. http://dx.doi.org/10.34925/eip.2022.148.11.225.
Full textAndrianova, A. I. "Procedures for Financial Monitoring of the Banking Sector in Russia." Theory and Practice of Forensic Science 12, no. 3 (2017): 89–96. http://dx.doi.org/10.30764/1819-2785-2017-12-3-89-96.
Full textSawwashere, Dr Supriya. "Monitoring Accounting Process in Organization with Blockchain Technology." International Journal for Research in Applied Science and Engineering Technology 11, no. 12 (2023): 110–15. http://dx.doi.org/10.22214/ijraset.2023.57103.
Full textLyeonov, S., O. Kuzmenko, V. Koibichuk, and O. Kushnerov. "DEVELOPMENT OF A BUSINESS PROCESS MODEL FOR AUTOMATED MONITORING OF FINANCIAL OPERATIONS BY THE BANK TO COUNTER LEGALIZATION OF CRIMINAL INCOME." Vìsnik Sumsʹkogo deržavnogo unìversitetu 2021, no. 1 (2021): 9–16. http://dx.doi.org/10.21272/1817-9215.2021.1-1.
Full textOdetunde, Azeez, Bolaji Iyanu Adekunle, and Jeffrey Chidera Ogeawuchi. "A Unified Compliance Operations Framework Integrating AML, ESG, and Transaction Monitoring Standards." International Journal of Multidisciplinary Research and Growth Evaluation 3, no. 2 (2025): 639–49. https://doi.org/10.54660/.ijmrge.2022.3.2.639-649.
Full textADAMOVSKYI, Oleksandr. "Peculiarities of the functioning of the financial monitoring system in Ukraine." Economics. Finances. Law 5, no. - (2023): 16–20. http://dx.doi.org/10.37634/efp.2023.5.3.
Full textBalanova, Maria V., and Lyubov V. Gusarova. "NEW DIRECTIONS FOR THE DEVELOPMENT OF AUTOMATED TOOLS IN THE SYSTEM OF INTERNAL STATE FINANCIAL CONTROL." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 5/4, no. 137 (2023): 77–83. http://dx.doi.org/10.36871/ek.up.p.r.2023.05.04.010.
Full textHope Quao, Kwami, Lawrence M. Lekhanya, and Nirmala Dorasamy. "An investigation of the financial monitoring policies for microfinance institutions in Ghana." Investment Management and Financial Innovations 14, no. 4 (2017): 90–104. http://dx.doi.org/10.21511/imfi.14(4).2017.09.
Full textDissertations / Theses on the topic "Financial monitoring operations"
Kugai, Kseniia, and Maria Soroka. "Banking operations financial monitoring as a guarantee for Ukrainian banking system stability." Thesis, Білоцерківський національний аграрний університет, 2020. https://er.knutd.edu.ua/handle/123456789/16509.
Full textКуришко, Олександр Олександрович, Александр Александрович Курышко та Oleksandr Oleksandrovych Kuryshko. "Міжнародна система протидії легалізації доходів та фінансування тероризму". Thesis, Тернопіль : Крок, 2010. http://essuir.sumdu.edu.ua/handle/123456789/62083.
Full textСтепаненко, О. П., та В. Ю. Мейтус. "Організація та інформаційна підтримка фінансового моніторингу банківських операцій". Thesis, Українська академія банківської справи Національного банку України, 2008. http://essuir.sumdu.edu.ua/handle/123456789/60403.
Full textДзедзик, І. Б. "Внутрішньобанківська система здійснення фінансового моніторингу операцій". Thesis, Українська академія банківської справи Національного банку України, 2008. http://essuir.sumdu.edu.ua/handle/123456789/60551.
Full textTužinská, Iva. "Rozhodovací, implementační a kontrolní mechanismy v oblasti operačních programů ČR." Master's thesis, Vysoká škola ekonomická v Praze, 2008. http://www.nusl.cz/ntk/nusl-5058.
Full textBooks on the topic "Financial monitoring operations"
Singh, Janardan Prasad. 2006 Annual Report on Operations Evaluation. The World Bank, 2006.
Find full textSingh, Janardan Prasad. 2005 Annual Report on Operations Evaluation. The World Bank, 2006.
Find full textDivision, United States General Accounting Office Accounting and Information Management. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textUnited States. General Accounting Office. Accounting and Information Management Division. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textUnited States. General Accounting Office. Accounting and Information Management Division. FMS' monitoring of lockbox bank operations: Internal control weaknesses identified and actions taken. The Office, 2000.
Find full textOffice, General Accounting. Nuclear waste: Department of Energy's program for financial assistance : report to the Secretary of Energy. The Office, 1986.
Find full textOffice, General Accounting. Nuclear waste: Department of Energy's program for financial assistance : report to the Secretary of Energy. The Office, 1986.
Find full textOffice, General Accounting. Nuclear waste: Department of Energy's program for financial assistance : report to the Secretary of Energy. The Office, 1986.
Find full textGugerty, Mary Kay, and Dean Karlan. Monitoring with the CART Principles. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199366088.003.0005.
Full textInternal controls: FMS' monitoring of lockbox bank operations needs improvement : report to the Commissioner, Financial Management Service, Department of the Treasury. The Office, 1999.
Find full textBook chapters on the topic "Financial monitoring operations"
Zentes, Joachim, Dirk Morschett, and Hanna Schramm-Klein. "Monitoring Operational and Financial Performance." In Strategic Retail Management. Gabler Verlag, 2011. http://dx.doi.org/10.1007/978-3-8349-6740-4_19.
Full textZentes, Joachim, Dirk Morschett, and Hanna Schramm-Klein. "Monitoring Operational and Financial Performance." In Strategic Retail Management. Springer Fachmedien Wiesbaden, 2016. http://dx.doi.org/10.1007/978-3-658-10183-1_20.
Full textAmaro, Ana, Carla Henriques, and Clara Viseu. "EU Operational Programmes Reporting: From Basics to Practices." In Springer Proceedings in Political Science and International Relations. Springer Nature Switzerland, 2022. http://dx.doi.org/10.1007/978-3-031-18161-0_10.
Full textHepworth, Noel. "Monitoring the Change from Administration to Management: Demonstrating This Through the Utilisation of a Statement of Internal Control." In Public Financial Management and Internal Control. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-35066-5_13.
Full textZhu, Hui. "Operational Risk Prevention and Control Monitoring of Smart Financial System Based on Deep Learning." In Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-28787-9_27.
Full textPacelli, Vincenzo, Lucianna Cananà, Anirban Chakraborti, Caterina Di Tommaso, and Matteo Foglia. "A Holistic Journey into Systemic Risk: Theoretical Background, Transmission Channels and Policy Implications." In New Economic Windows. Springer Nature Switzerland, 2024. http://dx.doi.org/10.1007/978-3-031-64916-5_3.
Full textYuan, Liang, and Hui Zhu. "Research on Operational Risk Monitoring Method of Intelligent Financial System Based on Deep Learning and Improved RPA." In Lecture Notes of the Institute for Computer Sciences, Social Informatics and Telecommunications Engineering. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-28787-9_42.
Full textMarmolejo-Rebellón, Luis Fernando, Edgar Ricardo Oviedo-Ocaña, and Patricia Torres-Lozada. "Organic Waste Composting at Versalles: An Alternative That Contributes to the Economic, Social and Environmental Well-Being of Stakeholders." In Organic Waste Composting through Nexus Thinking. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-36283-6_7.
Full textDwivedi, Dwijendra Nath, Ghanashyama Mahanty, and Tanya Dora. "Hyperautomation in Financial Services." In Advances in Business Information Systems and Analytics. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-3354-9.ch010.
Full textYomboi, Jonas, Majeed Mohammed, Clement Nangpiire, Kwasi Nkayi, Evans Kelvin Gyau, and Victoria Manu. "Utilizing Technology for Sustainable Resource Management Solutions." In Advances in Logistics, Operations, and Management Science. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-2346-5.ch002.
Full textConference papers on the topic "Financial monitoring operations"
Heroux-Theriault, Alexandre. "Achieving HUMS Program Financial Benefits - 12 years of day to day HUMS operations on the CH-146 Griffon fleet." In Vertical Flight Society 70th Annual Forum & Technology Display. The Vertical Flight Society, 2014. http://dx.doi.org/10.4050/f-0070-2014-9536.
Full textAhmad, Iftikhar, and Mohamed Nuri Rahuma. "Corrosion Mitigation and Inspection Strategy for Pipeline Integrity Management: an Experience of Sarir Oilfield." In CORROSION 2013. NACE International, 2013. https://doi.org/10.5006/c2013-02249.
Full textUtu, Ilie, Nicolae Daniel Fita, Marius Daniel Marcu, Florin Muresan-Grecu, and Adrian Mihai Schiopu. "OCCUPATIONAL RISK ASSESSMENT IN 400/220/110/20 KV PORTILE DE FIER POWER SUBSTATION FROM ROMANIA." In 24th SGEM International Multidisciplinary Scientific GeoConference 2024. STEF92 Technology, 2024. https://doi.org/10.5593/sgem2024/5.1/s21.72.
Full textJain, Dr Sonal, Raavi Hemalatha, Samiya Mubeen, Jayashree Jethy, Priti Kandewar, and Rajendra Pujari. "Expression of Concern for: Deep Learning-Based Operational Risk Prevention and Control Monitoring of Smart Financial Systems." In 2023 International Conference on Advances in Computing, Communication and Applied Informatics (ACCAI). IEEE, 2023. http://dx.doi.org/10.1109/accai58221.2023.10703700.
Full textPraise, Cyril Francis, Rukayat Olubunmi Adesina, and Abubakarr Sall. "The Impact of Protective Devices on Photovoltaic (PV) System Performance and Installation." In Africa International Conference on Clean Energy and Energy Storage. Trans Tech Publications Ltd, 2025. https://doi.org/10.4028/p-ol0uy7.
Full textStubelj, Ivan Ruiz, and Attila Gajdacsi. "Upstream Digital Transformation through Corrosion, Erosion, and Sand Monitoring." In CORROSION 2021. AMPP, 2021. https://doi.org/10.5006/c2021-16410.
Full textShadravan, Arash, Shaofeng Sun, Yao Xiong, and Michael Whitehouse. "Bitumen Natural Corrosion Inhibition for Canadian Heavy Oil Thermal Recovery Pipeline System." In CORROSION 2021. AMPP, 2021. https://doi.org/10.5006/c2021-17019.
Full textCeroni, Elisabetta. "THE ROLE OF EXTENDED PRODUCER RESPONSIBILITY (EPR) IN THE TRANSITION TO A CIRCULAR ECONOMY." In 11th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2024. SGEM WORLD SCIENCE, 2024. https://doi.org/10.35603/sws.iscss.2024/vs02/22.
Full textAl-Abeedi, Fahad, Mohammed Al-Moniee, and Xiangyang Zhu. "Development of Autonomous Microbe Sensor (AMS) at Seawater Injection System (SWIS)." In CORROSION 2019. NACE International, 2019. https://doi.org/10.5006/c2019-13246.
Full textHicks, Jonathan, and Donald Kerber. "Improving Plant Operations With Performance and Condition Monitoring Systems." In ASME 2009 Power Conference. ASMEDC, 2009. http://dx.doi.org/10.1115/power2009-81083.
Full textReports on the topic "Financial monitoring operations"
Bayudan-Dacuycuy,, Connie, Aniceto Jr Orbeta, Anna Rita Vargas, and Ma Kristina Ortiz. https://pids.gov.ph/publication/discussion-papers/an-evaluation-of-the-tertiary-education-subsidy-program-context-input-process-and-product. Philippine Institute for Development Studies, 2024. http://dx.doi.org/10.62986/dp2024.22.
Full textSoldano, Miguel, Eduardo C. Cobas, Rosalia Grassi, and Elena Costas-Perez. Country Program Evaluation: Peru (2007-2011). Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0010438.
Full textSoriano, Alejandro. Inter-American Investment Corporation: Tenth Annual Independent Validation Report Prepared by the Office of Evaluation and Oversight. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010586.
Full textHibbert, Angela, and Begona Pérez Gómez. Operational monitoring systems available at the three sites. EuroSea, 2023. http://dx.doi.org/10.3289/eurosea_d5.9.
Full textPerera, Duminda, Ousmane Seidou, Jetal Agnihotri, et al. Flood Early Warning Systems: A Review Of Benefits, Challenges And Prospects. United Nations University Institute for Water, Environment and Health, 2019. http://dx.doi.org/10.53328/mjfq3791.
Full textGrunwaldt, Alfred, Marie-Lena Glass, and Nancy McCarthy. Identification of Climate Resilience Opportunities and Metrics in Financing Operations: A Technical Reference Document for IDB Project Teams. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003432.
Full textGonzalez Diez, Verónica M., Maria Elena Corrales, Lourdes Alvarez, et al. Country Program Evaluation: Haiti (2007-2011). Inter-American Development Bank, 2011. http://dx.doi.org/10.18235/0010440.
Full textChandra, Amit, ed. High performance building retrofit: IIHS Bengaluru campus Annexe II - commercial building case study. Indian Institute for Human Settlements, 2024. https://doi.org/10.24943/9788198702388.
Full textKelly, Luke. Definitions, Characteristics and Monitoring of Conflict Economies. Institute of Development Studies (IDS), 2022. http://dx.doi.org/10.19088/k4d.2022.024.
Full textLodato, Simon, Jose Claudio Linhares Pires, and Cheryl Gray. Fourth Independent Evaluation of SCF's Expanded Project Supervision Report Exercise. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0010622.
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