The Infona portal uses cookies, i.e. strings of text saved by a browser on the user's device. The portal can access those files and use them to remember the user's data, such as their chosen settings (screen view, interface language, etc.), or their login data. By using the Infona portal the user accepts automatic saving and using this information for portal operation purposes. More information on the subject can be found in the Privacy Policy and Terms of Service. By closing this window the user confirms that they have read the information on cookie usage, and they accept the privacy policy and the way cookies are used by the portal. You can change the cookie settings in your browser.
Systemic risk refers to the risk or probability of breakdown (losses) in individual parts of components and is evidenced by co-movements (correlation) among most or all parts . The typical case is the subprime mortgage crisis which began in Feb 2007 and hasnpsilat finished yet, brings big loss to nearly all the financial institutions around the world. In this paper, ontology for systemic risk management...
Criminal elements in today's technology-driven society are using every means available at their disposal to launder the proceeds from their illegal activities. While many anti-money laundering solutions have been in place for some time within the financial community, they cannot adapt to the ever-changing risk and methods in relation to money laundering. In order for a more adaptive, intelligent and...
Set the date range to filter the displayed results. You can set a starting date, ending date or both. You can enter the dates manually or choose them from the calendar.