Search Results - "fraud"

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    Big Data and Artificial Intelligence in Digital Finance Increasing Personalization and Trust in Digital Finance using Big Data and AI /

    Published 2022
    Table of Contents: “…Introduction -- Part I: Novel Big Data and AI Technologies for Digital Finance -- A Reference Architecture for Big Data Systems and AI Applications in the Finance Sector -- Hybrid Transactional and Analytical Processing for Integrated Data Management in Digital Finance and FinTech Applications -- Semantic Interoperability Modelling for Digital Finance Applications -- Semantic Streaming for Digital Finance Applications -- Part II: Blockchain Technologies and Digital Currencies for Digital Finance Applications -- Central Bank Digital Currencies and a Euro for the Future -- Efficient and Accelerated KYC Using Blockchain Technologies -- Part III: Applications of Big Data and AI in Digital Finance -- AI-based platform for Intelligent and Automated Accounting -- Addressing Intra-Day Volatility in Risk Assessments for Forex Trading -- Next-Generation Personalized Investment Recommendations -- Personalized Finance Management for Small Medium Businesses -- AML/CF supervision empowered by AI -- AnalyzingLarge Scale Blockchain Transaction Graphs for Fraudulent Activities -- Cybersecurity and Fraud Detection in Financial Transactions -- Part IV: Applications of Big Data and AI in Insurance -- Risk assessment for personalized health insurance products -- Alternative Data for Personalized Insurance products -- Part V: Technologies for Regulatory Compliance in the Finance Sector -- AI Governance -Trustworthy and Responsible use of AI -- Large Scale Data Anonymization for GDPR Compliance -- Conclusion.…”
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    Law of Wills by Lewis, Browne C.

    Published 2016
    Table of Contents: “…Part I – The Intestacy System -- Chapter One: Ethically Representing the Elderly Client -- Chapter Two: Intestacy System (Basic Overview) -- Chapter Three: Intestacy System (Surviving Spouse) -- Chapter Four: The Intestacy System (Marital and Adopted Children) -- Chapter Five: Intestacy (Non-Marital Children, Stepchildren and Foster Children) -- Chapter Six: Intestacy (Children of Assisted Reproductive Technology) -- Part II —The Testacy System -- Chapter Seven: Testamentary Freedom -- Chapter Eight: Disinheritance -- Chapter Nine: Testamentary Capacity (Mental Competency and Insane Delusion) -- Chapter Ten: Testamentary Capacity (Undue Influence, Duress and Fraud) -- Chapter Eleven: Attested Wills -- Chapter Twelve: Non-Attested Wills -- Chapter Thirteen: Additional Doctrines Impacting Wills -- Chapter Fourteen: Mistakes and Curative Doctrines -- Chapter Fifteen: The Stale Will Problem -- Part III — Nonprobate Transfers -- Chapter Sixteen: Will Substitutes…”
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