Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo
| Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry : A Comparative Study within the G-20 / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (245 pages) |
| Disciplina | 364.168 |
| Collana | Palgrave Macmillan Studies in Banking and Financial Institutions |
| Soggetto topico |
Financial services industry
Finance - Law and legislation Computer crimes Financial Services Financial Law Cybercrime |
| ISBN |
9783031234842
9783031234835 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Money Laundering and Combating Finance Terrorism -- 2. The Cybersecurity Counteroffensive -- 3. Cybersecurity and International Organization -- 4. AML and Cybersecurity in Banking Industry: Challenges -- 5. AML/CFT and Cyber Security Laws in the United States -- 6. AML/CFT and Cyber Security Laws in the European Union -- 7. AML/CFT and Cybersecurity Laws in Germany -- AML/CFT and Cybersecurity Laws in France -- 9. AML/CFT and Cybersecurity Laws in Italy -- 10. AML/CFT and Cybersecurity Laws in Spain -- 11. AML/CFT and Cybersecurity Laws in Switzerland -- 12. AML/CFT and Cybersecurity Laws in China -- 13. AML/CFT and Cybersecurity Laws in Japan -- 14. AML/CFT and Cybersecurity Laws in India -- 15. AML/CFT and Cybersecurity Laws in South Korea -- 16. AML/CFT and Cybersecurity Laws in Indonesia -- 17. AML/CFT and Cybersecurity Law in the United Kingdom -- 18. AML/CFT and Cybersecurity Law in Canada -- 19. AML/CFT and Cybersecurity Laws in Australia -- 20. AML/CFT and Cybersecurity Laws in Russia -- 21. AML/CFT and Cybersecurity Laws in Turkey -- 22. AML/CFT and Cybersecurity Laws in Brazil -- 23. AML/CFT and Cybersecurity Laws in Mexico -- 24. AML/CFT and Cybersecurity Laws in Argentina -- 25. AML/CFT and Cybersecurity Laws in Saudi Arabia -- 26. AML/CFT and Cybersecurity Laws in South Africa -- 27. AML/CFT Compliance and Audit -- 28. International and Regional Cooperation. . |
| Record Nr. | UNINA-9910647789003321 |
Lessambo Felix I.
|
||
| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Central banks and monetary policies : a comparative study within the G-20 / / by Felix I. Lessambo
| Central banks and monetary policies : a comparative study within the G-20 / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Bradford : , : Ethics International Press Limited, , 2024 |
| Descrizione fisica | 1 online resource (296 pages) |
| Soggetto topico | Banks and banking, Central |
| ISBN |
9781804416631
9781804416624 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- List of figures -- List of acronyms -- Acknowledgements -- Chapter 1 Central Banks: History and Evolution -- 1.1 General -- 1.2 Central Banks and monetary system -- 1.2.1 Central Banks monopoly over issue -- 1.2.2 Central Bank and Financial Stability Mandate -- 1.3 Central Banks and digitalization -- 1.3.1 Digitalization -- 1.3.2 Decentralized finance (DeFi) -- Chapter 2 Central Banks and Monetary Policy -- 2.1 General -- 2.2 Central Banks functions -- 2.2.1 Central Banks Independence -- 2.2.2 Measuring Central Bank Independence -- 2.2.3 Central Bank Governance- Transparency -- 2.3 Monetary Policy -- 2.3.1 Conventional monetary policy -- 2.3.2 Unconventional monetary policies -- Chapter 3 Inflation Targeting -- 3.1 General -- 3.2 Characteristics of Monetary regime -- 3.2 Inflation targeting: Advantages and disadvantages -- 3.2.1 Advantages -- 3.2.2 Disadvantages -- 3.3 Inflation and its Measurement -- 3.4 Inflation Targeting strategies -- 3.5 Monetary Considerations -- Chapter 4 The US Federal Reserve Bank -- 4.1 General -- 4.2 Mission and objectives -- 4.3 Organizational structure -- 4.3.1 The Federal Reserve System -- 4.3.2 The Federal Reserve Board of Governors -- 4.3.4 The 12 Federal Reserve Banks -- 4.3.5 The Federal Open Market Committee -- 4.4 Monetary policy -- 4.5 Federal Reserve Bank: Financial statements -- 4.5.1 The Balance sheet -- 4.5.2 Financial Results of Operations -- Chapter 5 Bank of Canada -- General -- 5.2 Functions -- 5.3 Bank of Canada Governance -- 5.4 Bank of Canada Monetary Policy -- 5.4.1 Monetary policies -- 5.4.2 Monetary policy tools -- 5.5 Bank of Canada: Financial statements -- Chapter 6 The European Union Central Bank -- 6.1 General -- 6.2 Mission and Objectives -- 6.3 Organizational structure -- 6.4 ECB Monetary Policy -- Chapter 7 Switzerland Central Bank -- 7.1 General -- 7.2 SNB Core functions.
7.3 SNB Organizational structure -- 7.4 SNB Monetary policy -- 7.4.1 Monetary policy -- 7.4.2 Monetary policy tools -- 7.5 SNB Financial Statements -- Chapter 8 Bank of England -- 8.1 General -- 8.2 Mission and objectives -- 8.3 Organizational structure -- 8.4 Monetary policy -- 8.4.1 The Monetary Policy Committee -- 8.4.2 Monetary policy tools -- Chapter 9 The People's Bank of China -- 9.1 General -- 9.2 Missions and objectives -- 9.2 Organizational structure -- 9.4 Monetary policy -- 9.4.1 Monetary Policy goals -- 9.4.2 Monetary policy tools -- 9.5 PBOC financial statements -- Chapter 10 Bank of Japan -- 10.1 General -- 10.2 Missions and Objectives -- 10.3 Organizational structure -- 10.4 Monetary policy -- 10.4.1 Policy goals -- 10.4.2 Policy tools -- 10.5 BoJ: Financial statements -- Chapter 11 Reserve Bank of India -- 11.1 General -- 11.2 Mission and objectives -- 11.3 Organizational structure -- 11.4 Monetary policy -- 11.4.1 Instruments of Monetary policy -- 11.4.2 MP Process -- 11.5 RBI- financial statements -- Chapter 12 Bank Indonesia -- 12.1 General -- 12.2 Missions -- 12.3 BI Governance and Organizational structure -- 12.4 Monetary policy -- 12.4.1 Monetary policy goal -- 12.4.2 Monetary policy tools -- Chapter 13 The Central Bank of the Republic of Turkey -- 13.1 General -- 13.2 Missions and objectives -- 13.3 Governance and organizational structure -- 13.4 Monetary policy -- 13.4.1 Monetary policy goal -- 13.4.2 Monetary policy tools -- 13.5 CBRT Financial statements -- Chapter 14 Saudi Arabia Central Bank -- 14.1 General -- 14.2 Mission and Objectives -- 14.3 SAMA Governance Organizational structure -- 14.4 Monetary policy -- 14.4.1 Monetary policy goal -- 14.4.2 Monetary policy tools -- 14.5 SAMA financial statements -- Chapter 15 Central Bank of Russia -- 15.1 General -- 15.2 Missions and Objectives -- 15.3 Organizational structure. 15.4 Monetary policy -- 15.4.1 Monetary policy goals -- 15.4.2 Monetary policy tools -- 15.5 CBR financial statements -- Chapter 16 Reserve Bank of Australia -- 16.1 General -- 16.2 Missions and objectives -- 16.3 Organizational structure -- 16.4 Monetary policy -- 16.4.1 Monetary policy goals -- 16.4.2 Monetary policy tools -- Chapter 17 Banco Central do Brazil -- 17.1 General -- 17.2 Missions and objectives -- 17.3 Organizational structure -- 17.4 Monetary Policy -- 17.4.1 Monetary policy goals -- 17.4.2 Monetary policy tools -- 17.5 BCB financial statements -- Chapter 18 Banco do Mexico -- 18.1 General -- 18.2 Missions and objectives -- 18.3 Organizational structure -- 18.4 Monetary policy -- 18.4.1 Monetary policy goal -- 18.4.2 Monetary policy instruments -- 18.5 Banco do Mexico- Financial statements -- Chapter 19 Central Bank of Argentina -- 19.1 General -- 19.2 BCRA Missions and objectives -- 19.3 BCRA Governance and organizational structure -- 19.4 BCRA Monetary policy -- 19.4.1 Monetary policy goals -- 19.4.2 Monetary policy instruments -- 19.5 BCRA Financial statements -- Chapter 20 South African Reserve Bank -- 20.1 General -- 20.2 Core missions and objectives -- 20.3 SARB Organizational structure -- 20.4 Monetary policy -- 20.4.1 Monetary policy goals -- 20.4.2 Monetary policy tools -- Chapter 21 Cross-Border Monetary Policy Coordination -- 21.1 General -- 21.2 History of Central Banks coordination -- 21.3 Expanding the Global financial safety net -- 21.4 The IMF Exchange rate surveillance -- 21.5 IMF Multilateral surveillance -- 21.6 The BIS New Role -- 21.7 The G-20 Approach -- Bibliography -- Glossary of terms. |
| Record Nr. | UNINA-9911009163203321 |
|
Lessambo Felix I.
|
||
| Bradford : , : Ethics International Press Limited, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Financial Statements : Analysis, Reporting and Valuation / / by Felix I. Lessambo
| Financial Statements : Analysis, Reporting and Valuation / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [2nd ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (477 pages) |
| Disciplina | 658.15 |
| Soggetto topico |
Accounting
Business enterprises - Finance Financial Accounting Corporate Finance |
| ISBN |
9783031156632
9783031156625 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Part 1. Overview of Financial Statements and the Statement of Position -- Chapter 1. Overview of Financial Statements -- Chapter 2. Cash and Cash Equivalents -- Chapter 3. Short-Term Assets: Inventories -- Chapter 4. Account Receivables -- Chapter 5. Pre-Paid Expenses, Unearned Income and Other Current Assets -- Chapter 6. Short-Term Liabilities and Working Capital -- Chapter 7. Long-Term Assets: Plant, Property and Equipment -- Chapter 8. Long Term Assets: Intangibles -- Chapter 9. Long-Term Liabilities: Leases -- Chapter 10. Long-Term Liabilities: Pension and Post-Retirement Liabilities -- Chapter 11. Shareholders' Equity -- Part 2. The Statement of Income -- Chapter 12. Analysis of the Statement of Income -- Chapter 13. Other Comprehensive Income -- Chapter 14. The Sub-Statement of Retained Earnings -- Chapter 15. The Computation of the Taxable Income -- Part 3. The Statement of Cash Flows and Financial Ratios -- Chapter 16. Analysis of the Statements of Cash Flows -- Chapter 17. Financial Ratios Analysis -- Part 4. Pro-Forma Financial Statements -- Chapter 18. Forecasting Financial Statements' Analysis -- Part 5. Consolidated Financial Statements -- Chapter 19. Foreign Currency Accounting -- Chapter 20. Consolidated Financial Statements -- Chapter 21. Segment and Intermediary Financial Statements -- Chapter 22. IFRS and GAAP -- Part 6. Case Study -- Chapter 23. Apple and Microsoft Case Study -- Part 6: Non-GAAP Reporting & Earnings Management -- Chapter 24. Non-GAAP Reporting -- Chapter 25. Earnings Management through Excessive Reserves and Provisions -- Part 7: Valuation -- Chapter 26. Valuation Accounting. |
| Record Nr. | UNINA-9910624304903321 |
|
Lessambo Felix I.
|
||
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International finance : new players and global markets / / Felix I. Lessambo
| International finance : new players and global markets / / Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2021] |
| Descrizione fisica | 1 online resource (xix, 169 pages) : illustrations |
| Disciplina | 332.042 |
| Soggetto topico | International finance |
| ISBN | 3-030-69232-9 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910484317403321 |
|
Lessambo Felix I.
|
||
| Cham, Switzerland : , : Palgrave Macmillan, , [2021] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International Project Finance : The Public-Private Partnership / / by Felix I. Lessambo
| International Project Finance : The Public-Private Partnership / / by Felix I. Lessambo |
| Autore | Lessambo Felix I. |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (221 pages) |
| Disciplina |
336
352.53 |
| Soggetto topico |
International finance
Finance, Public International Finance Public Finance |
| ISBN |
9783030963903
9783030963897 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1.Introduction to Project Finance -- Chapter 2.Project Financing and Direct Conventional Financing -- Chapter 3.Sources of project funds -- Chapter 4.Bankability -- Chapter 5.Public Procurement: Laws and Regulations -- Chapter 6.Assessment of project's viability and analytical tools -- Chapter 7.The Identification and Management of Risks -- Chapter 8.The Project Finance contractual arrangement -- Chapter 9.Alternative Dispute Resolution -- Chapter 10.Project Finance Governance -- Chapter11.International Project Finance and Corruption -- Chapter 12.Infrastructure Projects Finance -- Chapter 13.Public Fiscal Risk Assessment Model -- Chapter 14.Cases study. |
| Record Nr. | UNINA-9910564700503321 |
|
Lessambo Felix I.
|
||
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||