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Books on the topic 'System for financial security'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

Kazakova, Nataliya. Financial security of the company. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1908969.

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The textbook provides theoretical and practical training of business analysts on the financial security of companies. Considers the regulatory legal and methodological basis for the diagnosis of bankruptcy of organizations, as well as corporate fraud as a type of economic crimes; analytical tools for assessing the level of financial security based on a risk-oriented approach, the basics of building an internal financial security control system, including monitoring of the company's business processes affecting its financial security, as well as methods for assessing the risks of corporate frau

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2

United States. Department of Homeland Security. Office of Inspector General. Review of DHS component plans of action and milestones for financial system security. U.S. Dept. of Homeland Security, Office of Inspector General, 2008.

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3

Hardy, Dorcas R. Social insecurity: The crisis in America's social security system and how to plan now for your own financial survival. Villard Books, 1991.

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4

Office, General Accounting. [Protest of DISA contract award for security system]. The Office, 1992.

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5

Gadzhiev, Nazirhan, Sergey Konovalenko, Mihail Trofimov, and Ruslan Kornilovich. Ensuring economic security in the credit and financial sphere. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1989302.

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The financial and credit system is of great importance for the effective implementation of monetary policy, the pace of economic growth depends on the stable functioning of credit institutions, expanding the capabilities of enterprises to attract financial resources, and therefore ensuring the economic security of banking, insurance and financial activities is a primary task. At the same time, the financial and credit system is subject to numerous threats, the main of which are crimes of an economic orientation, in this regard, the importance of their statistical analysis increases, as well as

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6

Gadzhiev, Nazirhan, Magomed Gazimagomedov, Andrey Doronin, et al. Economic security. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1048684.

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The textbook contains 15 topics that reveal the specifics of the discipline Economic security". The systems of quantitative and qualitative indicators for assessing economic security are considered; the methodological principles of assessing financial and monetary policy as a sphere of economic security are studied; the conceptual foundations of the regional economic security program are formed; the theoretical foundations of economic security of enterprises are considered. The main problems of economic security are described in the light of national security issues. Security aspects such as t

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7

Mark, Fagan, ed. Law and the financial system: Securitization and asset backed securities : law, process, case studies and simulations. Vandeplas Publishing, 2009.

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8

United States. Government Accountability Office. Financial management: Improved financial systems are key to FFMIA compliance : report to Congressional committees. GAO, 2004.

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9

Vest, Herb D. Wealth, how to get it, how to keep it: The H.D. Vest system for achieving financial security. American Management Association, 1994.

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10

FGBOU, VO. Digital analytics and financial security control of socially significant organizations. INFRA-M Academic Publishing LLC., 2022. http://dx.doi.org/10.12737/1863937.

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The monograph is devoted to the formation of the concept of digital financial security analytics. The use of the digital environment and big data analysis tools in the system of monitoring sectoral risks and monitoring the activities of socially significant organizations from the position of the ESG strategy is disclosed. At the same time, financial security is considered as an aggregated result of the action of economic, environmental and social factors in a rapidly changing economy. It covers several key areas that make it possible to digitalize and improve the effectiveness of monitor

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11

Régie des rentes du Québec. Direction de l'évaluation et de la révision. Evaluation of the Québec system of financial security at retirement in relation to that of other industrialized countries. Régie des rentes du Québec, 2004.

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12

Yakimova, Vilena, Svetlana Pankova, and Sergey Khmura. Development of the financial control system of foreign economic activity of organizations. Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02068-5.

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The monograph presents the results of research on theoretical and methodological aspects of the control of enterprises engaged in foreign economic activity. The features of export-import operations as a subject area of control carried out by internal and external auditors are disclosed. The paper proposes the development of methodological support for compliance control based on the development of verification programs, working documentation forms, compliance procedures for assessing compliance with financial legislation. The monograph is intended for undergraduates, postgraduates and univers

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13

Biggs, Andrew G. Alternative methods of price indexing social security: Implications for benefits and system financing. National Bureau of Economic Research, 2005.

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14

Baldoni, Roberto, and Gregory Chockler. Collaborative financial infrastructure protection: Tools, abstractions, and middleware. Springer, 2012.

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15

United States. Government Accountability Office. Homeland Security: Departmentwide integrated financial management systems remain a challenge : report to the Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate. GAO, 2007.

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16

United States. Department of Homeland Security. Office of Inspector General. Letter report: Review of DHS' financial systems consolidation project. U.S. Dept. of Homeland Security, Office of Inspector General, 2008.

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17

Caregorodcev, Anatoliy, Sergey Romanovskiy, and Sergey Volkov. Risk analysis in the processes of ensuring information security of the life cycle of financial automated information systems. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/2049718.

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One of the key elements of the development strategy of a modern organization is the solution of the task of transforming the information security risk management system. Today, more and more modern organizations are moving away from the maturity-based model in favor of a risk-based approach. The monograph examines this approach and provides recommendations for its application in credit and financial organizations. It may be of interest both for employees of departments whose activities are related to risk analysis and management, credit and financial organizations, and for teachers, stud

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18

Eric, Johnson M., and SpringerLink (Online service), eds. The Economics of Financial and Medical Identity Theft. Springer US, 2012.

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19

United States. Department of Homeland Security. Office of Inspector General. DHS needs to address challenges to its financial systems consolidation initiative. U.S. Dept. of Homeland Security, Office of Inspector General, 2010.

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20

Vermont. Office of the State Auditor. The road beyond risk: Recommendations to safeguard the security of Vermont's financial and human resources information systems. Office of the State Auditor, 2003.

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21

Office, General Accounting. Information systems : SSA's financial management of information systems needs improvement: Report to the chairman, Committee on the Budget, U.S. Senate. The Office, 1988.

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22

Office, General Accounting. Information systems : SSA's financial management of information systems needs improvement: Report to the chairman, Committee on the Budget, U.S. Senate. The Office, 1988.

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23

Office, General Accounting. Information systems : SSA's financial management of information systems needs improvement: Report to the chairman, Committee on the Budget, U.S. Senate. The Office, 1988.

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24

Office, General Accounting. Information systems : SSA's financial management of information systems needs improvement: Report to the chairman, Committee on the Budget, U.S. Senate. The Office, 1988.

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25

Office, General Accounting. Information systems : SSA's financial management of information systems needs improvement: Report to the chairman, Committee on the Budget, U.S. Senate. The Office, 1988.

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26

(Finland), Kansaneläkelaitos, and International Congress of Actuaries (23rd : 1988 : Helsinki, Finland), eds. Problems in financing social insurance schemes by the assessment system: ICA, 1988, Helsinki = Problèmes du financement des régimes de sécurité sociale par un système de répartition. Social Insurance Institution, 1989.

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27

Office, General Accounting. Global financial markets: International coordination can help address automation risks : report to Congressional Oversight Committees. The Office, 1991.

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28

service), SpringerLink (Online, ed. Financial Cryptography and Data Security: 16th International Conference, FC 2012, Kralendijk, Bonaire, Februray 27-March 2, 2012, Revised Selected Papers. Springer Berlin Heidelberg, 2012.

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29

L, Daly Kay, Barkakati Naba, and United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, eds. Financial management systems: Experience with prior migration and modernization efforts provides lessons learned for new approach : report to the Chairman, Subcommittee on Federal Financial Management, Government Information, Federal Services, and International Security, Committee on Homeland Security and Governmental Affairs, U.S. Senate. U.S. Govt. Accountability Office, 2010.

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30

Sven, Dietrich, Camp L. Jean, and SpringerLink (Online service), eds. Financial Cryptography and Data Security: FC 2012 Workshops, USEC and WECSR 2012, Kralendijk, Bonaire, March 2, 2012, Revised Selected Papers. Springer Berlin Heidelberg, 2012.

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31

Office, General Accounting. Computer procurement: Decision needed on Navy's Standard Automated Financial System : report to the chairman, Subcommittee on Legislation and National Security, Committee on Government Operations, House of Representatives. The Office, 1988.

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32

Kazakova, Nataliya, Ekaterina Erohina, Svetlana Chikurova, and Natal'ya Romanova. Financial controlling of the company's business processes. INFRA-M Academic Publishing LLC., 2024. https://doi.org/10.12737/2049712.

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The textbook provides the formation of knowledge and practical skills in the field of building a system of financial controlling of business processes in companies, includes issues of the general concept of controlling business processes aimed at controlling the sustainability, economic and financial security of activities based on the relationship of business analysis tools, internal control and information and analytical business risk management system. The applied approach allows the company to increase its ability to quickly adapt to the turbulence of the external and internal environment.

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33

Plaskova, Nataliya, Ol'ga Mironova, and Elena Chipurenko. Financial analysis of the organization's activities. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1977992.

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The textbook reveals the main theoretical, methodological and practical issues of the discipline "Financial analysis" ("Analysis of financial statements"). Introduces modern methods and techniques of financial analysis, the practical implementation of which should contribute to improving the quality of management of commercial organizations, information and analytical substantiation of the optimal strategy and tactics of doing business. The materials are formed according to the principle of a case (end—to-end task) - all practical examples are based on practical reporting data of a real produc

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34

Office, General Accounting. Nuclear security: Federal and state action needed to improve security of sealed radioactive sources : report to the Ranking Minority Member, Subcommittee on Financial Management, the Budget, and International Security, Committee on Governmental Affairs, U.S. Senate. U.S. General Accounting Office, 2003.

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35

Office, General Accounting. Information security: Weak controls place Interior's financial and other data at risk : report to the Secretary of the Interior. The Office, 2001.

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36

International Monetary Fund. Monetary and Exchage Affairs Dept. Hungary, financial system stability assessment follow-up: Including reports on the observance of standards and codes on the following topics : monetary and financial policy transparency, banking supervision, securites regulation, insurance regulation, and payment systems. International Monetary Fund, 2002.

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37

service), SpringerLink (Online, ed. Financial Cryptography and Data Security: 15th International Conference, FC 2011, Gros Islet, St. Lucia, February 28 - March 4, 2011, Revised Selected Papers. Springer Berlin Heidelberg, 2012.

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38

United, States Congress House Committee on Foreign Affairs Subcommittee on Terrorism Nonproliferation and Trade. Isolating proliferators and sponsors of terror: The use of sanctions and the international financial system to change regime behavior : joint hearing before the Subcommittee on Terrorism, Nonproliferation, and Trade of the Committee on Foreign Affairs, and the Subcommittee on Domestic and International Monetary Policy, Trade, and Technology of the Committee on Financial Services, House of Representatives, One Hundred Tenth Congress, first session, April 18, 2007. U.S. G.P.O., 2007.

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39

Office, General Accounting. Critical infrastructure protection: Efforts of the financial services sector to address cyber threats : report to the Subcommittee on Domestic Monetary Policy, Technology, and Economic Growth, Committee on Financial Services, House of Representatives. The Office, 2003.

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40

He, Dexu. Financial Security in China: Situation Analysis and System Design. Springer, 2016.

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41

He, Dexu. Financial Security in China: Situation Analysis and System Design. Springer, 2016.

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42

He, Dexu. Financial Security in China: Situation Analysis and System Design. Springer, 2018.

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43

He, Dexu. Financial Security in China: Situation Analysis and System Design. Springer London, Limited, 2016.

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44

Duncan, Ellie. Open Banking and Financial Inclusion: Creating a Financial System That Provides Security and Equity. Kogan Page, Limited, 2024.

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45

Duncan, Ellie. Open Banking and Financial Inclusion: Creating a Financial System That Provides Security and Equity. Kogan Page, Limited, 2024.

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46

Duncan, Ellie. Open Banking and Financial Inclusion: Creating a Financial System That Provides Security and Equity. Kogan Page, Limited, 2024.

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47

Charles, Proctor. Part E Guarantees and Security, 35 Financial Collateral Arrangements. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199685585.003.0035.

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When a charge is taken over cash or securities transferred or held in a recognized clearing and settlement system, the security position of the charge is in some respects reinforced. The European Commission has been concerned with managing systemic risk in such settlement systems. This chapter examines the two key measures to support the stability of such systems: firstly, the Directive on Settlement finality in Payment and Securities Systems; and, secondly, the Directive on financial collateral arrangement.

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48

Sion, Radu. Financial Cryptography and Data Security. Springer, 2011.

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49

Improving Americans' financial security: The importance of a CFPB director. The White House, 2011.

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50

U. S. Government Accountability Offi Gao. Information Security: FDIC Made Progress in Securing Key Financial Systems but Weaknesses Remain. Independently Published, 2019.

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