Enhancing the Effectiveness of AML Programs through AI and ML: A Study on Compliance Risk Management in the Financial Industry
Dissertation - 66 pages - Management
The aim of this work is to study the growing role of artificial intelligence (AI) and Machine Learning (ML) in the fight against money laundering and the financing of terrorism (AML/CFT). In the first part, we introduce the various concepts related to AI and present the technological revolution...
Artificial Intelligence: a tool for financial institutions in the fight against money laundering and financial crime
Thesis - 16 pages - Business strategy
This document contains a presentation that was used during a thesis defense. It tackles how artificial intelligence can be a tool for financial institutions in the fight against money laundering and financial crime.
Toshiba's Accounting Scandal
Tutorials/exercises - 3 pages - Management
The current CEO and two of his predecessors since 2008 are accused of pushing their subordinates to juggle the numbers in a way to minimize asset write-downs and other negative accounting records, in order to show financial results close to objectives aimed at reassuring shareholders and banks....
White-collar crime in South Africa
Tutorials/exercises - 4 pages - Sociology & social sciences
White-collar crime is nonviolent crime that is committed by a person in order of financial gain. This specific type of crime is seen as nonviolent as people are not generally hurt in the process. Everything is more secretive and doesn't involve many people. The risks are seen as minimal and...
Comparative Analysis of Paulian and Oblique Actions in Creditors' Protection
Essay - 4 pages - Obligation law
This document provides a comprehensive analysis of the Paulian and oblique actions in the context of creditors' protection, highlighting their differences and limitations. Written for law students and professionals, this study aims to provide a deeper understanding of the complexities...
College Digital Services Charter
Speech - 2 pages - Educational studies
The charter outlines the rules and guidelines for using digital services and equipment at the college, ensuring a safe and responsible digital environment.
Regulation of Financial Markets and Sanctioning of Stock Market Offenses in French Law: An Analysis of AMF's Role and Powers
Dissertation - 36 pages - Bank law
Discover how French law regulates financial markets and sanctions stock market offenses to ensure integrity and stability. The Financial Markets Authority (AMF) plays a crucial role in surveillance and enforcement, imposing stricter administrative sanctions and intervening in cases of market...
Constitutional Council Ruling on Searches at Lawyers' Offices
Law case study - 1 pages - Fiscal law
The Constitutional Council examines the constitutionality of searches, visits, and seizures at lawyers' offices, balancing professional secrecy with the need for investigation.
Protection of Third Parties in Change of Marital Regime
Essay - 6 pages - Family law
The regulation of change in marital regime ensures protection of third parties through legal measures and recourse against modification.
"Understanding the Legal Conditions and Nullities of Marriage Under French Civil Law"
Course material - 9 pages - Civil law
Unlock the Essentials of Marriage Law: Understand Your Rights and Obligations. Discover the intricacies of civil and religious marriages, the importance of consent, and the conditions that govern a valid union. Learn about the role of the civil officer, the requirements for birth certificates,...
Distinguishing Swindling and Breach of Trust
Essay - 4 pages - Criminal law
This document clarifies the differences between swindling and breach of trust, two crimes against property that are often confused due to their similarities.
Geopolitics media entry - Panama Papers
Case study - 2 pages - Medias
Through the two articles retrieved from Le Monde and The Huffington Post, we can analyse the recent scandal of the Panama Papers seen in two different ways issued from an anonymous leak. The two articles took very different points of view on the Panama Papers Leak which occurred at the beginning...
Bank Liability for Forged Checks
Law case - 6 pages - Bank law
The Court of Cassation rules on a bank's liability for paying forged checks, examining whether a client's negligence can exonerate the bank from liability.
Tax Agent Responsibilities
Tutorials/exercises - 2 pages - Government finance
A tax agent's role involves managing income tax declarations, handling tax disputes, and recovering unpaid taxes, ensuring compliance with tax regulations.
Contractual Freedom and Transaction Security: Court of Cassation's Ruling on Buyer's Obligation to Inform
Law case - 3 pages - Obligation law
Discover how the Court of Cassation's rulings on contractual freedom and deceit by reticence impact transaction security. Learn about the balance between contractual autonomy and good faith, and the implications for buyers and sellers. The Court's strict definition of vice of consent and...
Tax Law Fundamentals
Course material - 56 pages - Fiscal law
This document summarizes key concepts in tax law, including types of taxes, tax classifications, and the role of tax in the economy.
Real Estate Sale Conditions and Nullity Causes
Tutorials/exercises - 3 pages - Real estate law
Understand the conditions for a valid real estate sale and the causes of nullity of consent in France.
SWOT Analysis - PayPal
Case study - 5 pages - Digital & e-marketing
Online payment services have expanded considerably in recent years. Indeed, with the rise of electronic commerce, consumers and businesses alike are constantly looking for secure means to carry out their transactions, especially in a world where competition is very high and where fraud on...
The growing impact of operational risks and its application to banks
Course material - 70 pages - Finance
Since their implementation in the banks in January 2007, operational risks are considered a main point of the strategy of banks. Operational risks are defined as “the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events1.” The...
From Ponzi to Madoff : same causes, same effects ?
Essay - 11 pages - Finance
Ponzi mechanism is a very simple pyramidal model that ensures unrealistically high and constant returns to its customers. How come? Early customers are paid off with the cash from new customers, attracted by the satisfaction of the old customers, and so forth until the chain collapses. Ponzi...
The growing impact of operational risks and its application to banks - published: 29/09/2010
Dissertation - 70 pages - Finance
Since their implementation in the banks in January 2007, operational risks are considered a main point of the strategy of banks. Operational risks are defined as “the risk of loss resulting from inadequate or failed internal processes, people and systems, or from external events1.” The...
Critically analyse the decision in the House of Lords' decision in the American Accord
Essay - 9 pages - International relations
The globalisation of trade brings with it greater risks than internal trade, with the differences in business practices, application of local law, combined with external political factors . The four main risks applicable when dealing with global trade are foreign law and the ambiguity of what...
Data mining in financial crime detection
Thesis - 5 pages - Journalism
In this paper, we have discussed different financial crimes that are seen today i.e credit card fraud, card not present fraud, Loan default, Bank Fraud, Money Laundering, Insurance crime etc. Then we have discussed how data mining becomes helpful for detection of these types...
Corporate compliance report: Sarbanes-Oxley and the COSO initiative
Thesis - 5 pages - Management
With recent incidents of fraud and inside trading, the business world has gained renewed interest and emphasis on corporate governance and regulatory compliance. Organizations have taken more serious measures to establish enterprise risk management plans to avert, identify, and manage...
Auditing a bank
Case study - 37 pages - Finance
Various people such as owners, shareholders, investors, creditors, lenders, government etc. uses the final account of a business concern for different purposes. All these users need to be sure that the final accounts prepared by the management are reliable. An auditor is an independent expert who...
Enron: the story of a symbolic financial scandal - publié le 29/09/2010
Case study - 12 pages - Finance
The death of Kenneth Lay last spring and the recent 24-year sentence of Jeffrey Skilling have put an end to the darkest story of modern finance: the Enron case. Actually, this firm turned from a success model into a paradigm of all the problems of finance capitalism. With the giving up of the...
The Sarbanes-Oxley Act - publié le 12/04/2008
Essay - 3 pages - Management
On July 30, 2002, President Bush signed into law a revolutionary Act: the Sarbanes-Oxley Act, also known as the Public Company Accounting Reform and Investor Protection Act. In the wake of many financial scandals, this law establishes new accounting and control requirements on U.S. publicly owned...
Computer Forensics Laboratory and Computer Investigations Training
Case study - 10 pages - Educational studies
Computer forensics refers to the use of a computer expert program to collect, interpret, preserve, analyze and produce data from either volatile or non-volatile media storage devices. It is a branch of digital forensic science that is related to examining digital media in a forensic manner with...
Enron: the story of a symbolic financial scandal
Case study - 12 pages - Finance
The death of Kenneth Lay last spring and the recent 24-year sentence of Jeffrey Skilling have put an end to the darkest story of modern finance: the Enron case. Actually, this firm turned from a success model into a paradigm of all the problems of finance capitalism. With the giving up of the...
The Sarbanes-Oxley Act - published: 16/01/2009
Essay - 4 pages - Finance
On July 30, 2002, President Bush signed into law a revolutionary Act: the Sarbanes-Oxley Act, also known as the Public Company Accounting Reform and Investor Protection Act. In the wake of many financial scandals, this law establishes new accounting and control requirements on U.S. publicly owned...
