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Free Download AI and the Future of Banking by Tony Boobier, Walter Dixon, Gildan Media English | August 25, 2020 | ISBN: B08FXT8SHK | 10 hours and 48 minutes | RAR | 593 Mb An industry-specific guide to the applications of advanced analytics and AI to the banking industry. Artificial intelligence (AI) technologies help organizations to get smarter and more effective over time - ultimately responding to, learning from, and interacting with human voices. It is predicted that by 2025, half of all businesses will be using these intelligent, self-learning systems. Across its entire breadth and depth, the banking industry is at the forefront of investigating advanced analytics and AI technology for use in a broad range of applications, such as customer analytics and providing wealth advice for clients. AI and the Future of Banking provides new and established banking industry professionals with essential information on the implications of data and analytics on their roles, responsibilities, and personal career development. This accessible guide is designed to be easily understood by any banking professional with limited or no IT background. Chapters focus on practical guidance on the use of analytics to improve operational effectiveness, customer retention, and finance and risk management. Theory and published case studies are clearly explained, while considerations such as operating costs, regulation, and market saturation are discussed in real-world context. Rapidgator https://rg.to/file/6cfb6b46f5c58604850ad8b8039d03e6/gzceo.rar.html Fikper Free Download https://fikper.com/2cSGdPIv2W/gzceo.rar.html Links are Interchangeable - No Password - Single Extraction

Free Download Anti-Money Laundering (AML) in Banking and Fintech Published 9/2024 MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch Language: English | Duration: 41m | Size: 422 MB Anti-Money Laundering (AML) in Banking and Fintech What you'll learn Overview of Money Laundering: Understand the stages of money laundering-Placement, Layering, and Integration-and its global impact. AML Challenges in Banking and Fintech: Explore specific AML risks and how they differ between traditional banking and fintech industries. Legal and Regulatory Framework: Gain knowledge of global AML regulations, key regulatory bodies (FATF, Basel Committee), and compliance requirements. Industry Structure and Risks: Learn about the structure of banks and fintech companies and the risks associated with digital payment systems AML Policies and Procedures: Develop skills to implement AML programs in banks and fintech, while addressing challenges in a globalized and digital world. AML Compliance Teams: Understand how AML teams are structured and the roles of compliance officers. KYC (Know Your Customer): Learn about the importance of KYC, e-KYC onboarding, and how they prevent money laundering. Customer Screening Techniques, Transaction Monitoring Product Risk Assessment: Learn best practices for assessing risks in banking and fintech products like wire transfers, digital wallets, and cryptocurrencies. Customer Risk Profiles: Evaluate customer risk based on geography, business type, and transaction behavior, and apply a risk-based approach. Identifying and Reporting Suspicious Activities: Learn how to identify red flags and the process of reporting suspicious activities to regulatory authorities. Advanced AML Systems, AML System Implementation, Future Trends in AML AML Training and Cybersecurity: Learn the importance of continuous AML training and the role of cybersecurity in combating money laundering. Requirements Basic Understanding of Financial Systems: Familiarity with banking, financial services, or fintech operations is helpful but not mandatory. Interest in Compliance and Regulatory Practices: A genuine interest in understanding anti-money laundering (AML) practices and regulatory frameworks. No Prior AML Knowledge Needed: The course is designed for both beginners and professionals; no prior experience in AML is required. Description The "Anti-Money Laundering in Banking and Fintech" course offers an in-depth exploration of anti-money laundering (AML) principles tailored specifically for the banking and fintech sectors. This comprehensive program is designed to equip professionals with the knowledge and skills needed to effectively combat financial crime and ensure compliance with regulatory requirements.Module 1 introduces the fundamentals of money laundering, covering its impact on the global financial system and the key stages: Placement, Layering, and Integration. Module 2 examines the specific AML challenges and risks faced by banks and fintech companies, highlighting the unique aspects of each sector. Module 3 provides a detailed overview of global AML regulations and the roles of key regulatory bodies such as FATF and the Basel Committee.Subsequent modules delve into the operational aspects of AML, including the development and implementation of policies and procedures (Module 5), organizational structures for effective compliance (Module 6), and the importance of Know Your Customer (KYC) processes (Module 7). Students will learn about customer screening techniques (Module 8), transaction filtering and monitoring (Module 9), and risk assessment for both products (Module 10) and customers (Module 11).Advanced topics cover the latest AML technologies (Module 13), detailed requirements for AML systems (Module 14), and emerging trends and challenges (Module 15). The course concludes with a focus on training and cybersecurity (Module 16), emphasizing the need for ongoing education and a culture of compliance.By the end of the course, parti[beeep]nts will have a robust understanding of AML practices in the banking and fintech industries, preparing them to effectively manage and mitigate financial crime risks. Who this course is for Banking Professionals: Individuals working in traditional banking roles who want to enhance their understanding of AML regulations and compliance. Fintech Employees: Professionals in fintech companies looking to grasp the complexities of AML within the digital financial landscape. Compliance Officers: Those responsible for ensuring their organizations comply with AML regulations and want to stay up-to-date with the latest practices. Risk and Fraud Analysts: Individuals working in risk assessment, fraud detection, and financial crime prevention. Regulatory and Legal Experts: Professionals involved in the legal and regulatory aspects of financial services who want to deepen their AML knowledge. Entrepreneurs and Business Owners: Founders or executives of fintech companies who need to understand AML to ensure compliance in their operations. Homepage https://www.udemy.com/course/anti-money-laundering-in-banking-and-fintech/ Rapidgator https://rg.to/file/3730258af3c7b43e2b04c19c6beb0c2c/djawz.AntiMoney.Laundering.AML.in.Banking.and.Fintech.rar.html Fikper Free Download https://fikper.com/2M2wRDOP9b/djawz.AntiMoney.Laundering.AML.in.Banking.and.Fintech.rar.html No Password - Links are Interchangeable

Coursera: Economics of Money and Banking - Part One WEBRip | English | MP4 + PDF Guides + work files | 960 x 540 | AVC ~222 kbps | 25 fps AAC | 125 Kbps | 48.0 KHz | 2 channels | Subs: English | ~11 hours | 2.18 GB Genre: eLearning Video / Business, Economics and finances Introduction to a "money view" of economic activity for modern times, building on the intellectual traditions of British central banking and American institutionalism. Part One explores the economics of payment systems and money markets. Part Two explores connections with foreign exchange and capital markets. The last three or four decades have seen a remarkable evolution in the institutions that comprise the modern monetary system. The financial crisis of 2007-2009 is a wakeup call that we need a similar evolution in the analytical apparatus and theories that we use to understand that system. Produced and sponsored by the Institute for New Economic Thinking, this course is an attempt to begin the process of new economic thinking by reviving and updating some forgotten traditions in monetary thought that have become newly relevant. Three features of the new system are central. Most important, the intertwining of previously separate capital markets and money markets has produced a system with new dynamics as well as new vulnerabilities. The financial crisis revealed those vulnerabilities for all to see. The result was two years of desperate innovation by central banking authorities as they tried first this, and then that, in an effort to stem the collapse. Second, the global character of the crisis has revealed the global character of the system, which is something new in postwar history but not at all new from a longer time perspective. Central bank cooperation was key to stemming the collapse, and the details of that cooperation hint at the outlines of an emerging new international monetary order. Third, absolutely central to the crisis was the operation of key derivative contracts, most importantly credit default swaps and foreign exchange swaps. Modern money cannot be understood separately from modern finance, nor can modern monetary theory be constructed separately from modern financial theory. That's the reason this course places dealers, in both capital markets and money markets, at the very center of the picture, as profit-seeking suppliers of market liquidity to the new system of market-based credit. Content: Introduction 1: The Four Prices of Money 2: The Natural Hierarchy of Money 3: Money and the State: Domestic 4: The Money View, Macro and Micro Banking as a Clearing System 5: The Central Bank as a Clearinghouse 6: Federal Funds, Final Settlement 7: Repos, Postponing Settlement 8: Eurodollars, Parallel Settlement Banking as Market Making 9: The World that Bagehot Knew 10: Dealers and Liquid Security Markets 11: Banks and the Market for Liquidity 12: Lender/Dealer of Last Resort Download link: http://rapidgator.net/file/613f12c2da2dc99fbae1df09b259f30e/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar.html http://rapidgator.net/file/a81807c0b1c305363e74e3c04710b70a/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar.html http://rapidgator.net/file/2c21243858323ee29727a914bb7431a6/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar.html http://nitroflare.com/view/18CDEE573DF6EC4/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar http://nitroflare.com/view/2204331D0CC50D7/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar http://nitroflare.com/view/BDBC27DB046D796/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar https://uploadgig.com/file/download/dE944d7382C090f4/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar https://uploadgig.com/file/download/5c72ae7cf9baC2C2/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar https://uploadgig.com/file/download/17B604c0f29F3842/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar http://uploaded.net/file/2gcs7cen/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part1.rar http://uploaded.net/file/eljfcibw/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part2.rar http://uploaded.net/file/7xeob2o9/wbkju.Coursera.Economics.of.Money.and.Banking..Part.One.part3.rar Links are Interchangeable - No Password - Single Extraction

Java for Beginners in 2 hours: Build a Banking Application MP4 | Video: AVC 1280x720 | Audio: AAC 44KHz 2ch | Duration: 2 Hours | Lec: 39 | 307 MB Genre: eLearning | Language: English Learn Java core concepts and build an application all in just 2 hours. This course is a total hands-on programming experience and has no power-point presentations. If we do something practically we tend to remember it for a long time. And that is the reason this course has been designed to get the best in you with all practical examples. This course is suitable for students, programmers who are new to Java and want to get a quick understanding of the language and start building applications as early as possible. This course is aimed at teaching maximum concepts in minimum time. There may be times when we want to get a grasp of any programming language in very short time. This course is a perfect for such situations as it requires only 2 hours of your time. 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