Sentences with phrase «of financial transactions»

Keeping records of financial transactions in a digital database as part of a publicly accessible network uses blockchain technology.

§ Never enter into any type of financial transaction on the back of an email or a direct message on social media until you have completed all off your due diligence.

The Spanish government has threatened to take control of all financial transactions in order to stop the spending of state funds on illegal acts.

The job of file clerk is to keep all the records of financial transactions for establishment of a company.

Financial accounting keeps the record of the financial transactions of the company.

It is an emerging area of intense interest for banks and other financial companies as well as technology developers, with potential uses in a range of financial transactions including securities settlement and payments.

Furthermore, there is extensive research on the history of financial transactions taxes.

A treasury analyst is an individual employed in a financial organization like a bank or a place where all kinds of financial transactions take place.

You've got to disclose many of your financial transactions over the past few years.

Perform auditing, posting, and balancing activities of financial transactions at a hotel during the night and weekend shift.

Also, all financial data, as well as details of financial transactions are secured by using certified SSL connection.

The problem is that criminals know that solicitors are the «middle man» in a wide variety of financial transactions, so if they can find a weakness they'll exploit it.

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

You want to designate one person to be in charge of any financial transactions, so that there is no confusion after the show is over.

If as a trader, you wish to emphasize safety of financial transactions, then you can be assured of the same through this trading portal.

In terms of financial transactions and management, banks play a vital role.

No check order fee: Almost all types of financial transactions nowadays can be done with a credit card or an online withdrawal from your checking account.

The short - and medium - term implications of bankruptcy are severe, and they can hinder even the simplest of financial transactions (renting an apartment or buying a car).

Some of the violations of internal policies included receiving gifts and entertainment and wrongful adjustment of financial transaction information.

Our lawyers draw upon their knowledge of financial transactions and securities law in defending financial cases and we also take the time to work with you to thoroughly prepare you for trial.

Follow firm processes and procedures for the review and approval of financial transactions — and don't bypass them due to urgent circumstances.

A more complex example is migration of financial transactions to blockchain.

They will also support regulation of financial transactions, asset transfers, and commodity exchanges.

Ultimately, you'll be responsible for the day - to - day management of our financial transactions and procedures.

An entry level staff accountant has to perform the basic accounting duties such as keeping a track of the financial transactions, keeping records, maintaining them etc..

That's going to help you in many types of financial transactions — but not this one.

Develop and manage school's budget, successfully administering all purchasing processes while maintaining accurate records of financial transactions.

Your credit history plays into many of your financial transactions, and a new study has found that it can play a significant role in what you pay for homeowners insurance.

As such, we are able to provide an analysis of any financial transactions of an estate, business or trust.

While you may love reading about the minute details of financial transactions and accounting projects, a hiring manager is most likely looking for big - picture evidence of your qualifications.

In charge of the financial transactions and marketing of different materials of the Market and Sales department.

And ideally, you have a lot of financial transactions.

Carillion have been involved in the Private Finance Initiative at the Great Western Hospital from the start - whilst control has slipped ever further away from the NHS through a series of financial transactions by unaccountable corporations.

The AML Proposal, which would add virtual currency exchanges and custodial wallet providers to the existing AML framework, to «ensure increased transparency of financial transactions and of corporate entities,» requires exchanges and wallet providers to collect and monitor personal customer information as well as report suspicious transactions.

«Enterprises may handle a large number of financial transactions on a daily basis,» the patent said.

Just as the Bitcoin blockchain is a distributed, append - only ledger of financial transaction history, Ethereum is a distributed, append - only ledger of computational transaction history.

This book is a Joint Intiative of the following organizations: ATTAC (Association for taxation of financial transactions for the benefit of citizens, originated in France) CCAMI (Co-ordination against the clones of the Multilateral Agreement on Investment, originated in France) WFA (World Forum for Alternatives, originated in Cairo) SAFRIN...

Second, the money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts).

Leveraging the strengths of Ripple's leading enterprise blockchain solution for payments, which provides real - time messaging, clearing and settlement of financial transactions for global banking and payment partners, UAE Exchange will be able to offer an enhanced innovative payments experience for customers, including competitive rates, speed, transparency and efficiency.»

Obtained declination of prosecution for insurance companies based in a U.S. territory in a DOJ investigation of financial transactions in Nigeria.

This case arose out of the 2007 Regulations Amending Certain Regulations Made Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, SOR / 2007 -293, which required lawyers to keep records of clients» identifying information, and the details and purpose of their financial transactions.

Handling of all financial transactions.

Simon advises across the full range of financial transactions including acquisition finance and structured and cross border transactions.

Establish an audit trail system that will allow for complete reconstruction of all financial transactions following a cybersecurity event

Legacy Iron Ore founding director Sharon Heng has resigned after a board review of financial transactions during the past three years found Ms Heng owed the firm about $ 868,000.