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FRAUD PREVENTION MEASURES IN BANKS AND OTHER FINANCIAL HOUSES Given that fraud is a criminal act that has a negative impact both to the financial institute and to the general public as it can reduce the income of a country if not controlled. The government has forward a couple of measures to protect public funds. There has been the creation of the Uniform Commercial Code (UCC) put in place in order to serve as a regulator and to define the accountabilities of counterparties when carrying...
Growth in computer knowledge has rapidly expanded during the last two decades coupled with reduction in the cost of computers in the market, has make it easy for bank to communicate, interchange information and knowledge more easily and efficiently. The introduction of computers in the banking sector has changed the operational system of banks from branch and paper work to the digital and network banking system. From the management to the accounting sector, computers have come as a tool to...
Traditionally, Business has always been exchanging of goods and services, in return to monetary benefit. But the monetary exchange has been controlled by a third party like a bank. This puts in a huge difference in terms of actual profit earned by a firm, but on the brighter side, it is an assurance that the parties get duly paid off their dues, and there is no dispute thereof. Bitcoin, on the other hand, eliminates the third party and ensures direct transaction from A to B. Why is Bitcoin so...
Aligning processes in the supply chain is essential to streamline transactions between buyers and suppliers. Hindered communication and transactions between business partners can lead to missed orders and late payments. Supply chain integration with electronic data interchange (EDI) enables businesses to improve their agility and performance. With EDI businesses can simplify supplier onboarding, optimize inventory levels, leverage e-invoices, and streamline procure-to-pay and...
Matic Network describes itself as is a Layer 2 scaling solution that uses sidechains for off-chain computation while ensuring asset security using the Plasma framework and a decentralized network of Proof-of-Stake (PoS) validators. Matic aims to be the de-facto platform on which developers will deploy and run decentralized applications in a secure and decentralized manner. Matic Network claims to have worked on implementations of Plasma MVP (Minimum Viable Plasma), WalletConnect protocol, and...
In today’s economy, more and more business operations are being done online. As a result, small businesses must make the jump to online product offerings in order to compete. One of the challenges small business owners face, however, is keeping up with customer demand during this transition. It can be difficult to manage teams, handle inventory, give employees tools, and handle customer service from a purely online perspective. However, there are many ways to target these issues. Here are...
Investors commit a lot of time searching out just the right choices and real estate industry, could perhaps, be one of the most secure areas to pay. Regardless of the "disaster and gloom" records about property, those purchasing real estate for tough expenditure transactions realize that the current condition is really a unusual opportunity.When purchasing a property, get pre-authorized. Don't think that becoming pre-qualified indicates the same as pre-accepted. For those who have been...
You have got to make the website show up inside the internet search results. Build a actually sound website and employ seo to get it located. If other local business owners in your area don't have this, you may stick out just like a glowing star from your group.To make sure your site is highly rated, you should pick the right keywords and phrases for search engine optimization. Do this by making sure the search phrases you decide on are as closely relevant to the service or product you're...
BankID Internet casinosBankID was produced by several significant financial institutions in Laxa, sweden. It is really an innovative method for electronic identification that enables customers to make on-line transactions, sign digital documents like mortgage loans, book concert seat tickets, and even file their own income tax returns.Typically the innovative system regarding BankID originated with regard to the purpose of allowing Swedish banking institutions, merchants, and organizations to...
BankID CasinosBankID was created by several major financial institutions in Laxa, sweden. It is really an innovative approach for electronic identification that enables customers to make online transactions, sign electronic digital documents like home loans, book concert seats, and also file their particular income tax returns.The innovative system regarding BankID was created regarding the purpose of allowing Swedish financial institutions, merchants, and organizations to sign plus...
Industrial law gives the legal rules that individuals and retailers involved in commercial trade must observe as they perform business among themselves and with customers. It governs all trades of value, such as contracts, real property, services, financial instruments, and much more. This code governs the purchase, sale, hire, lease, hire purchase and the exchange of loans, advances, warranties and more. business commercial law can also govern information technology, transportation, gaming,...
It gives you all the security features to fulfill your requirements. Make you secure from scammer and hacker, and it is best to install in your software system. After installing ESET NOD32 Antivirus 14 Crack in your system, you can feel secure with its efficient features. Make your system more secure and safe with advanced scan...


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