Sentences with phrase «monitoring of financial transactions»

His research focuses on financial investigations and more precisely on the monitoring of financial transactions.

This governing and marketing observing body looks into the performances of brokers and brokerage firms like 10Trade and oversees the operations of regulation of financial markets, the stock exchange and monitoring of financial transactions very carefully.

Not exact matches

Some of the kinds of transactions that Bitcoin can support include so - called M of N transactions, which require agreement between a certain subset of a group, and can be used for escrow, mediation, or shared financial management; time - locked transactions, in which bitcoins are distributed on a strict schedule, useful for trusts or wills; and even data - conditional transactions, in which a script uses a data input such as a regular Google search to monitor real - world events that would automatically trigger disbursements or other actions.

Yet 53 percent of respondents say monitoring financial transactions is challenging, and 81 percent trust banks and credit card companies to catch fraud for them.

The government's financial monitoring system already added the Jehovah's Witnesses headquarters to its list of «organizations, against which there is evidence of involvement in extremist activity or terrorism,» and its financial transactions are already blocked.

Prior to this role, she served as the senior director of finance, in which she managed and monitored all financial planning and analysis activities, federal and state grant fiscal compliance, and supported capital markets financial transactions.

According to that review of the non-profit group's financial statements and accounting records numerous concerns emerged such as: non-disclosure of transactions; failure to maintain required reserves; failure to appropriately apply accrual basis of accounting; insufficient monitoring of cash receipts and deposits process; insufficient documentation for disbursements; a lack of control over journal entries, and lack of adequate training for the accounting staff.

With the vast majority of financial transactions carried out online, credit monitoring is a valuable service to ensure no one has hijacked your identity and opened fraudulent accounts.

For instance, based on the European system of prevention of money laundering and terrorist financing, financial institutions have to monitor the transactions of all their clients and have the duty to report suspicious transactions.

Among the other bonus features you'll find are secure browsers for financial transactions, secure deletion of sensitive files, wiping traces of computer and browsing history, credit monitoring, virtual keyboard to foil keyloggers, cross-platform protection, and more.

Replying to the question of how she feels about the fact that Bitcoin appears to be specifically designed to take away governments» power to monitor financial transactions and confiscate money at will:

Private token exchange that monitors the market value of SSH tokens, enables the financial transactions between consumers and filmmakers, and converts between fiat currency and StreamShares and then back to fiat currency whenever the filmmaker elects to «cash out» transactions

Some of the world's central banks, including those in Canada, Singapore and the UK, have moved in the past year and half to explore possible applications in the areas of transaction settlement and financial monitoring.

In addition, any transaction of cryptocurrencies will be reported as suspicious, with legal action being taken by the Financial Monitoring Unit (FMU) against any individual involved.

From a financial regulatory perspective, these developments may enable us to better monitor transactions, holdings and obligations (including credit exposures) and other activities and characteristics of our markets, thereby facilitating our regulatory mission, including, importantly, investor protection.»

Reviewed detailed financial transaction reports, monitored and analyzed spending trends and provided recommendations to the Director on areas of concern to avoid deficit spending.

• Analyze and monitor credit worthiness of assigned accounts • Review and prepare financial and operational reports based on variance analysis • Ensure timely completion of general ledger balances with accuracy • Oversee general accounting activities including transaction recording, account balancing and balance sheet reconciliation • Recommend and approve credit lines within prescribed guidelines • Supervise day to day operations related to cost accounting, deduction and payroll processing

• Special talent for creating menus and correlating recipes in according to gross customer - base's specific tastes • Track record of effectively and efficiently handling staff scheduling duties to ensure appropriate shift coverage • Skilled in investigating and resolving complaints regarding food quality and service • Focused on ensuring exceptional food service delivery through dedicated training programs and conformance to quality control standards • Adept at overseeing food preparation methods, portion sizes and garnishing activities to ensure conformance to presentation standards • Particularly effective in monitoring budgets and payroll records and handling reviews of financial transactions, to ensure authorization of expenditures • Specialized courses in food aesthetics and preparation, aimed at providing customers with novel tastes and presentations • Hands - on experience in overseeing the day to day operations of the restaurant and handling supplies and equipment procurement activities • Proven record of ensuring that all food service programs follow appropriate sanitation procedures • Excellent skills in controlling food costs, ascertaining conformance to sanitation and quality and training food service workers to work optimally

Professional Duties & Responsibilities Managed daily banking operations and financial product sales for multinational banking institutions Generated significant revenue through successful leveraging of bank products and services Consistently recognized for excellence in sales, marketing, and team management Hired, trained, and reviewed financial sales associates, tellers, and support staff Offered career development services to build employee value, efficacy, and dedication Interfaced with business, insurance, and investment partners to provide holistic client service Built long - term relationships with customers, partners, and industry contacts Monitored compliance with legal and corporate policies protecting company and client assets Responsible for personal, home mortgage, automotive, and business loans Opened, updated, and settled personal and business accounts Oversaw teller transactions including deposits, withdrawals, cashier's checks, and vault access Resolved customer service inquiries resulting in client satisfaction and repeat business

Compliance Officer — Duties & Responsibilities Responsible for identification and investigation of suspicious financial transactions Examine financial records, customer activity, and recommend appropriate remedial measures Maintain comprehensive records detailing ongoing investigations, activity reports, and other pertinent data Coordinate investigations and situation reports with legal department and applicable regulatory authorities Develop proficiencies in industry specific financial monitoring software programs Perform public figure, employee, Advice of Drawing, Dreyfuss and International Cash Letter investigations Design and implement employee training and development materials to enhance team efficacy Serve on Oversight Committee to assist in strategic planning and best practice development Train and oversee teller team and bank support staff ensuring professional operations Study internal literature to become an expert on products and services Craft effective presentations and proposals regarding compliance best practices and client investigations Recruit, train, and direct staff ensuring they understand the brand and adhere to company policies and procedures Strictly adhere to budgets and schedules Represent company brand with poise, integrity, and positivity