Sebanyak 3193 item atau buku ditemukan

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

A Comparative Study within the G-20

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of the problem is considered enormous. The cybersecurity landscape is always shifting, with threats becoming more sophisticated all the time. Managing risks in the banking and financial sectors requires a thorough understanding of the evolving risks as well as the tools and practical techniques available to address them. Cybercrime is a global problem, which requires a coordinated international response. This book outlines the regulatory requirements that come out of cyber laws and showcases the comparison in dealing with AML/CFT and cybersecurity among the G-20, which will be of interest to scholars, students and policymakers within these fields.

Banking. Industry. Banks are among the largest institutions in the field of finance. Since banks worldwide mediate millions of transactions throughout the day, these institutions are at a higher risk of financial crimes.

Cybersecurity for Coaches and Therapists

A Practical Guide for Protecting Client Data

This groundbreaking book filters down the wealth of information on cybersecurity to the most relevant and highly applicable aspects for coaches, therapists, researchers and all other practitioners handling confidential client conversations and data. Whether working with clients online or face to face, practitioners today increasingly rely on the cyberspace as part of their practice. Through a solutions-focused lens, the book provides easy-to-apply practical advice and guidelines using non-technical language, enabling practitioners to mitigate the rising threat of cybercrime, which can no longer be ignored. By the last page the reader will have knowledge and awareness towards: securing devices, spotting financial fraud, mitigating the risks of online communications, operating more securely from a home office and handling a cyber event if one occurs. Clear, concise, and easy to follow, this guide is a pivotal resource for coaches, therapists, researchers and all other practitioners protecting their clients and businesses.

e following information and actions are there to help protect your bank accounts. Mu of this will also transfer to protecting your personal accounts as well as those you use for work. Remember to reframe the friction of any of the ...

Understanding Cybersecurity Management in FinTech

Challenges, Strategies, and Trends

This book uncovers the idea of understanding cybersecurity management in FinTech. It commences with introducing fundamentals of FinTech and cybersecurity to readers. It emphasizes on the importance of cybersecurity for financial institutions by illustrating recent cyber breaches, attacks, and financial losses. The book delves into understanding cyber threats and adversaries who can exploit those threats. It advances with cybersecurity threat, vulnerability, and risk management in FinTech. The book helps readers understand cyber threat landscape comprising different threat categories that can exploit different types of vulnerabilties identified in FinTech. It puts forward prominent threat modelling strategies by focusing on attackers, assets, and software and addresses the challenges in managing cyber risks in FinTech. The authors discuss detailed cybersecurity policies and strategies that can be used to secure financial institutions and provide recommendations to secure financial institutions from cyber-attacks.

Banks in Africa and South- east Asia are aware of the potential for making lucrative profits in these markets (Reed 2016). 1.5 FinTech and Banking Traditional financial institutions play a significant role in building the economy.

Central Bank Risk Management, Fintech, and Cybersecurity

Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of cybersecurity from the perspective of central bank risk management. The paper draws on findings from the IMF Article IV Database, selected FSAP and country cases, and gives examples of central bank risks related to fintech and cybersecurity. The paper highlights that fintech- and cybersecurity-related risks for central banks should be addressed by operationalizing sound internal risk management by establishing and strengthening an integrated risk management approach throughout the organization, including a dedicated risk management unit, ongoing sensitizing and training of Board members and staff, clear reporting lines, assessing cyber resilience and security posture, and tying risk management into strategic planning.. Given the fast-evolving nature of such risks, central banks could make use of timely and regular inputs from external experts.

Based on technical assistance to central banks by the IMF’s Monetary and Capital Markets Department and Information Technology Department, this paper examines fintech and the related area of cybersecurity from the perspective of central ...

Total Quality Management Pendidikan Islam

Buku “Total Quality Management Pendidikan Islam” membahas tentang bagaimana pendidikan Islam harus dapat menyesuaikan perkembangan zaman yang semakin maju dan kompleks. Salah satu cara yang diusulkan dalam buku ini adalah dengan menerapkan filosofi manajemen mutu dalam pendidikan Islam. Filosofi manajemen mutu, yang telah banyak diaplikasikan dalam industri, dapat memberikan landasan bagi pendidikan Islam untuk meningkatkan kualitas dan efektivitasnya. Pendidikan Islam juga harus memperhatikan kebutuhan pelanggan dan stakeholder seperti siswa, orang tua, dan masyarakat untuk dapat memenuhi harapan mereka. Selain itu, buku ini juga menekankan pentingnya menerapkan sistem evaluasi secara teratur untuk memastikan bahwa peningkatan mutu dalam pendidikan Islam dapat terus berkelanjutan. Dengan menerapkan Total Quality Management (TQM) ini, diharapkan pendidikan Islam dapat memberikan kontribusi yang lebih besar dalam membangun masyarakat yang berkualitas dan bertanggung jawab.

Dengan menerapkan Total Quality Management (TQM) ini, diharapkan pendidikan Islam dapat memberikan kontribusi yang lebih besar dalam membangun masyarakat yang berkualitas dan bertanggung jawab.

Total Quality Management and Operational Excellence

Text with Cases

The notion of "Quality" in business performance has exploded since the publication of the first edition of this classic text in 1989. Today there is a plethora of performance improvement frameworks including Baldrige, EFQM, Lean, Six Sigma and ISO 9001, offering a potentially confusing variety of ways to achieve business excellence. Quality guru John Oakland’s famous TQM model, in many ways a precursor to these frameworks, has evolved to become the ultimate holistic overview of performance improvement strategy. Incorporating the frameworks that succeeded it, the revised model redefines Quality by: Accelerating change Reducing cost Protecting reputation Oakland’s popular, practical, jargon-free style, along with ten case studies eight of which are brand new, effortlessly ties the model to its real-life applications, making it easy to understand how to apply what you’ve learned to your practices and a achieve sustainable competitive advantage. Total Quality Management and Operational Excellence: Text with Cases (Fourth Edition) is supplemented for the first time with a suite of online teaching aids for busy tutors. This exciting update of a classic text is perfect for all students studying for professional qualifications in the management of quality, or those studying science, engineering or business and management who need to understand the part TQM may play in their subjects.

The notion of "Quality" in business performance has exploded since the publication of the first edition of this classic text in 1989.

Total Quality Manajement dalam Meningkatkan Mutu Madrasah

Kualitas pendidikan Islam (madrasah) tergantung pada beberapa faktor berikut ini; (a) karakteristik guru, (b) fasilitas material dan kurikulum dan (c) karakteristik kelompok atau kelas dimana para murid ditempatkan. Berdasarkan grad tour pada madrasah memiliki strategi untuk meningkatkan madrasah menjadi madrasah bermutu. Pertama; masalah mutu madrasah sampai hari ini tetap menjadi tema pembicaraan yang serius di kalangan praktisi pendidikan. Kedua, setiap madrasah unggul masing-masing memiliki kiat dan strategi dalam menjaga kontinuitas keunggulan. Ketiga, Konsep Total Quality Management (TQM) lebih favorit dan digunakan pada dunia industri dibandingkan pada dunia pendidikan.Keempat, dalam suatu madrasah peranan perencanaan, pelayanan administrasi, dan unsur guru sangat penting. Buku ini terdiri dari 6 (enam) bab yaitu bab 1 berisi tentang konsep pendidikan dan tujuan pendidikan dan upaya serta pelaksanaan manajemen peningkatan mutu lembaga pendidikan, khususnya di lembaga pendidikan islam. Manajemen peningkatan mutu lembaga pendidikan memiliki karakteristik yakni: input, proset dan output. Hal ini juga dikemukakan oleh Scheerens dalam survey tiga klaster karakteristik sekolah diukur, yakni: (a) karakteristik guru, (b) fasilitas material dan kurikulum, dan (c) karakteristik kelompok atau kelas dimana murid ditempatkan. Lembaga pendidikan yang bermutu harus memiliki guru yang profesional sesuai denan kode etik guru, manajemen dan sistem kurikulum yang baik serta adanya karakteristik pengelolaan siswa yang baik selama proses pembelajaran. Bab 2 menjelaskan tentang Konsep Manajemen Mutu. Dalam konteks pendidikan, pengertian mutu mengacu pada masukan, proses, keluaran, dan dampaknya. Bab 3 menjelaskan tentang Manajemen Mutu Madrasah. Bab 4 menjelaskan tentang Penerapan Total Quality Management (TQM) secara umum, dan selanjutnya pada Bab 5 dijelaskan tentang Penerapan Total Quality Management (TQM) di Madrasah. Pada Bab 5 dijelaskan tentang Penerapan Total Quality Management (TQM) di Madrasah Aliyah Negeri Insan Cendekia Jambi yang disusun berdasarkan hasil penelitian yang komprehensif dan mendalam.

Kualitas pendidikan Islam (madrasah) tergantung pada beberapa faktor berikut ini; (a) karakteristik guru, (b) fasilitas material dan kurikulum dan (c) karakteristik kelompok atau kelas dimana para murid ditempatkan.

Fundamentals of Total Quality Management

The principles of Total Quality Management have proven to be invaluable to organisations in all sectors of business and commerce and to the individuals they comprise. Indeed many organisations have discovered the relationship between quality and profitability. Now, more than ever, it is important to develop a quality strategy by adopting the principles of TQM. This important text provides a solid framework for understanding the basic concepts of TQM. It comprises three interlinked modules - fundamentals of TQM, methods of TQM and process management and improvement - and provides an integrated approach to this increasingly important business strategy. Fundamentals of Total Quality Management is vital reading for students doing MBAs, and those on MSc courses in business studies and engineering featuring TQM models, as well as practitioners in quality management and control.

Now, more than ever, it is important to develop a quality strategy by adopting the principles of TQM. This important text provides a solid framework for understanding the basic concepts of TQM.

Total Quality Management

Text, Cases, and Readings, Third Edition

Acclaimed and used in over 200 colleges and universities around the country, Total Quality Management: Text, Cases and Readings has been completely revised and expanded to meet the growing demands and awareness for quality products and services in the competing domestic and global marketplaces. Since the publication of the first and second editions of this book, interest in and acceptance of TQM has continued to accelerate around the world. This edition has been thoroughly revised, updated and expanded. Some of the changes are: A new chapter on the emerging Theory of Constraints Expanded treatment of Process Management Eleven new readings Ten new cases Chapter examples of TQM at 12 Baldrige winning organizations End of chapter recommendations for further reading Revised and updated textual material The Varifilm case is retained as a comprehensive study that illustrates good and not so good practices. Each chapter contains an exercise which provides the reader with an opportunity to apply TQM principles to the practices illustrated in each case. Based on sound principles, this practical book is an excellent text for organizational development programs aimed at practitioners responsible for developing and implementing TQM programs in their own service or manufacturing organizations.

Since the publication of the first and second editions of this book, interest in and acceptance of TQM has continued to accelerate around the world. This edition has been thoroughly revised, updated and expanded.

Total Quality Management

Concepts, Strategy and Implementation for Operational Excellence

This textbook discusses total quality management (TQM) as a strategy rather than just a technique and provides a comprehensive overview of how TQM helps in attaining operational and business excellence, leading to customer satisfaction. Total Quality Management: Concepts, Strategy and Implementation for Operational Excellence elaborates upon the interface of total quality (TQ) with a wide spectrum of activities such as designing, purchasing, manufacturing, process control, systems installation and maintenance, and service delivery. It broadly covers the core concepts, tools, techniques and cross-functional linkages of TQM with other operational domains. The book also demonstrates how quality management systems (QMS) should be effectively integrated with factors related to the environment, safety and maintenance to ensure business continuity, sustainability and social accountability. Besides catering to the needs of students of management and engineering in South Asia, the book would also be useful for corporate practitioners and TQM professionals. Key Features • Detailed coverage of the management of planning, designing, controlling and improving quality in products and services • Industry insights to TQM practices and implementation spread throughout the chapters in the form of snapshots • Dedicated chapters on the Six Sigma approach to quality and toolkit for TQM

The book also demonstrates how quality management systems (QMS) should be effectively integrated with factors related to the environment, safety and maintenance to ensure business continuity, sustainability and social accountability.