Theseus - Selaus asiasanan mukaan "financial crimes"
Viitteet 1-18 / 18
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AML/CTF as outsourced service : experience-based specialist view of AML operations in bank
(2021)Rahanpesun estäminen on kansallisesti ja kansainvälisesti merkittävää työtä, mutta rahallisessa näkökulmassa usein hyvin tuottamatonta. Siksi rahanpesun estämisen työ tulisi olla mahdollisimman optimoitua ja kustannustehokasta ... -
An Anti-Money Laundering Guidebook for Finnish accounting Company X.
(2023)The aim of this thesis was to produce an Anti-Money Laundering (AML) guidebook in the English language, for Company X. Company X is a small sized accounting firm established in Fin- land with non-native Finnish speaking ... -
Artificial intelligence in the prevention of financial crime : effects on human resources and leadership on the financial sector
(2020)Pankkeihin ja muihin finanssialalla toimiviin yrityksiin kohdistuu enenevissä määrin sääntelyä. Sääntelyn kasvava määrä edellyttää alalla toimivilta yrityksiltä alati lisääntyviä maksutransaktioiden seurannan, asiakkaan ... -
Combating money laundering and terrorist financing
(2022)Money laundering refers to an activity whose goal is to hide the origin of certain assets or money. The funds that are the subject of money laundering are illegal because money laundering requires a predicate offence for ... -
Corruption and its effects on national economy : a comparative analysis on Finland and Nigeria
(2024)When it comes to studies and research, corruption is one of the trending issues that pertains to the economic development and growth. The drive for many nations to revive and sustain their economies in order to be able to ... -
Cyber intelligence for anti-money laundering, counter-terrorism financing and know your customer
(2024)Tämän hetken yhteiskunnassa finanssialan säätely kasvoi kokoajan, erityisesti asiakkaan tuntemiseen (KYC) ja rahanpesun estämiseen (AML) liittyen. Tähän säätelyyn liittyvät toimenpiteet vaativat kokoajan enemmän henkilöstöä ... -
Enhancing Anti-Money Laundering Strategies Using Artificial Intelligence
(2024)Vaikka tekoälyä on käytetty eri aloilla jo vuosia, rahanpesun torjunta on suurelta osin tukeutunut perinteisiin, sääntöihin perustuviin menetelmiin. Opinnäytetyö tutkii, kuinka rahanpesun torjunnan strategioita voidaan ...Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad -
Forensic accounting and fraud in private sector in Nigeria
(2020)The aim of this thesis was to study the perceptions of accountants towards the relationships between forensic accounting and fraud in Nigeria. More specifically, following three aspects were focused upon: the application ... -
Fraud Detection in Banking
(2023)The thesis examines the process of fraud detection from financial banking’s perspective. Along with technology advancement, the number of committed frauds has been on the rise and shows no sign of stopping. Consequently, ...Rajattu käyttöoikeus / Restricted access / Tillgången är begränsad -
How are Cryptocurrency Financial Crimes in Money Laundering and Tax Evasion Detected and Minimized in the Select Countries
(2022)This research-based thesis aimed to investigate the impact of cryptocurrency financial crimes on money laundering and tax evasion. The objective of this thesis was to reveal and analyze how the government agencies and ... -
How can financial institutions more efficiently prevent credit-card fraud and AML using AI and machine learning technologies?
(2021)As society and payments are getting increasingly digitized and most of financial transactions are done by credit-card or wire-transfer, the focus on financial crime, fraud and Anti-Money Laundering is becoming a focus point ... -
How Do Forensic Accountants Assist in Financial Crime Investigations
(2023)This thesis will explore the profession of forensic accounting and specifically in how their part in fraud investigations. Finding the answer to this question leads to breaking down a forensic accountant to the individual ...Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad -
Occupational Fraud in a business context - How to define it, why individuals do it and how to fight it
(2021)In this thesis I will focus on finding out how the academic and business world defines occupational fraud in a business context, why would anyone according to them want to perpetrate occupational fraud and how occupational ... -
Proprietary vs Open-Source Software in Advanced Data Analytics for Financial Institutions
(2022)Advanced data analytics are needed by financial institutions to achieve compliance and meet all the regulations they are facing to stay in the business and avoid massive sanctions failing in compliance could mean. This ...Rajoitettu käyttöoikeus / Restricted access / Tillgången begränsad -
Recognising Cases of Money Laundering and Financial Crime from the Perspective of Accounting Firms. Case Company X and Company Y
(2020)The topic of this Bachelor’s thesis is the recognition of cases of money laundering and financial crime from the perspective of accounting firms. The research was performed in two big Finnish accounting firms at the end ... -
Research on Controls and Strategies to Prevent Fraudulent Financial Reporting in Large-Sized Companies
(2023)This research-based bachelor’s thesis analyses the concept of fraudulent financial reporting, the factors that influence fraud, and the role of internal controls, audit, technology, and other practices in mitigating its ... -
The CEDD Company : Design of National Fraud Database
(2021)Digitalisation has touched most aspects of the modern human life. The financial sector is one of the most effected by digitalisation with ever growing percentage of commercial transactions conducted online. This digitalisation ... -
The Use of Cryptocurrencies : Consumers’ Perceptions of the Use of Cryptocurrencies
(2022)This paper aims to investigate the use of cryptocurrencies, more precisely : How do consumers perceive the use of cryptocurrencies? and to verify this hypothesis : “How does the degree of knowledge and demographic factors ...












