Products related to Compliance:
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Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi
Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors.This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor.With this rapid growth has come a series of complex operational and regulatory compliance challenges.These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets.This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include:· Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations· Detailed guidance and example documentation on the procedures launching a crypto fund· Explanation of the operational procedures and compliance requirements for crytpo asset managers· Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies· Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions· Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization· Current examples of real-world crypto operations policies and compliance manuals· Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi,crypto lending, yield farming, crypto mining and dAppsCryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations.?
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Cryptocurrency Compliance and Operations : Digital Assets, Blockchain and DeFi
Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors.This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor.With this rapid growth has come a series of complex operational and regulatory compliance challenges.These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets.This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include:· Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations· Detailed guidance and example documentation on the procedures launching a crypto fund· Explanation of the operational procedures and compliance requirements for crytpo asset managers· Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies· Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions· Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization· Current examples of real-world crypto operations policies and compliance manuals· Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi,crypto lending, yield farming, crypto mining and dAppsCryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations.?
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Digital Natives: Blockchain, NFT, Cryptocurrency
In the first book of our Digital Native collection, navigate the fascinating world of emerging technologies like blockchain, cryptocurrencies and NFTs!In this introductory book, we break down complex terms through beautiful illustrations in a virtual world called Metaverse.
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Absolute Compliance
Price: 26.99 £ | Shipping*: 0.00 £
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What is a proof of compliance?
A proof of compliance is a document or evidence that demonstrates an individual or organization has met certain requirements, standards, or regulations. It serves as verification that the necessary actions have been taken to ensure adherence to specific guidelines or laws. Proof of compliance is often required by regulatory bodies, auditors, or stakeholders to ensure accountability and transparency in various industries such as healthcare, finance, and environmental protection.
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What is the definition of non-compliance?
Non-compliance refers to the failure or refusal to adhere to rules, regulations, or standards set by an authority or organization. It can involve actions or behaviors that do not meet the required guidelines or expectations. Non-compliance can result in consequences such as penalties, fines, or other disciplinary actions. It is important for individuals and organizations to understand and address non-compliance to maintain integrity and accountability.
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Is compliance with the USK obligation ensured?
Compliance with the USK obligation is ensured through a combination of regulatory oversight, enforcement mechanisms, and industry self-regulation. The USK sets clear guidelines and standards for age-appropriate content in video games, and developers and publishers are required to adhere to these guidelines to receive a USK rating. Additionally, the USK conducts regular checks and assessments to ensure compliance, and non-compliance can result in penalties or other consequences. Overall, the system in place helps to ensure that video games released in Germany are in line with the USK's standards for age-appropriate content.
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What is the connection between humiliation and compliance?
Humiliation can often lead to compliance as individuals may feel pressured to conform or obey in order to avoid further embarrassment or shame. When someone is humiliated, they may be more likely to comply with requests or demands in an effort to regain their dignity or protect their self-esteem. This dynamic can create a power imbalance and influence behavior through the fear of being humiliated again. Ultimately, the connection between humiliation and compliance highlights the impact of social pressure and the desire to avoid negative consequences.
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Absolute Compliance
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Blockchain and Cryptocurrency
Blockchain is a system of recording information in a way that makes it difficult or impossible to change, hack, or cheat the system and this is done using Cryptography.A Cryptocurrency is a digital money that operates on the Blockchain technology.This book is intended to provide a detailed analysis of the effect of Blockchain and Cryptocurrency in the current market.It is designed with the focus to facilitate the students in understanding the working behind the raging technology.Blockchain and Cryptocurrency are vastly discussed nowadays in all research domains to bring decentralization.This book gives easy access to the complex terminologies revolving around the technology.Since this is a new course assigned in the curriculum, therefore special care is taken in drafting the units.The chapters have been written with reference to the past understanding of the students of cryptography and merging those concepts with the Blockchain technology. The emphasis is laid on fundamental ideas and ease of understanding with suitable diagrammatic representation and real world examples.This book is self-contained and requires no comparison and analysis with other conceptual data.It can also be used by scholars who are beginners in the Blockchain technology and wish to dive deeper in its technological aspects.Numerous multiple choice questions at the back of each chapter are given to test the objective understanding of the concepts.Salient Features:Standard and precise definitions and tips. Popular blockchain consensus protocols, their strengths, weaknesses and application scenarios through analysis and comparison. Several blockchain examples essential for engineering students. Hints and explanations are given in the solution of every problem. Imperative real examples
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Blockchain, Crypto and DeFi : Bridging Finance and Technology
Unlock the future of finance with Blockchain, Crypto, and DeFi Step into the realm of blockchain and cryptocurrency like never before with Blockchain, Crypto, and DeFi: Bridging Finance and Technology.Crafted by Marco Di Maggio, not just a Harvard Professor of Finance but an esteemed advisor to giants like Coinbase, this is your roadmap from foundational theories to cutting-edge applications.This is far from an academic discourse detached from reality; it seamlessly integrates theory with practice through detailed case studies and practical coding tutorials. Navigating the digital landscape today demands more than just passing familiarity with the latest technologies.Delving deep into blockchain and cryptocurrencies has become a pivotal skill set for anyone looking to thrive in this constantly shifting digital era.Whether you're a student aiming for a career in finance and technology, an academic seeking to expand your knowledge base, or a professional looking to stay ahead of the curve, this textbook offers unparalleled insights into the mechanics and implications of blockchain technologies. What Sets This Book Apart: Expertise Beyond the Classroom: Direct from the boards of the crypto world's titans, this book offers comprehensive coverage ensuring the book stands as an indispensable industry reference. Theory Meets Practice: Engage with complex blockchain concepts through practical case studies and coding tutorials. Learn, Build, Invest: Equip yourself to navigate the industry as an investor, entrepreneur, or innovator.Master the art of assessing protocols, crafting your own, and seizing opportunities in the blockchain and crypto space. Wit Meets Wisdom: Enjoy the journey with a narrative that combines profound insights with a witty tone, ensuring both enlightenment and entertainment. Blockchain, Crypto, and DeFi is not just a textbook but a journey into the heart of digital finance, marked by Di Maggio's engaging style and deep expertise.Accompanied by additional online resources, including slide decks and tutorials, this book is your go-to resource and your gateway to mastering the blockchain revolution. Embark on your blockchain adventure today.
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PCI Compliance : Understand and Implement Effective PCI Data Security Standard Compliance
The Payment Card Industry Data Security Standard (PCI DSS) is now in its 18th year, and it is continuing to dominate corporate security budgets and resources.If you accept, process, transmit, or store payment card data branded by Visa, MasterCard, American Express, Discover, or JCB (or their affiliates and partners), you must comply with this lengthy standard. Personal data theft is at the top of the list of likely cybercrimes that modern-day corporations must defend against.In particular, credit or debit card data is preferred by cybercriminals as they can find ways to monetize it quickly from anywhere in the world.Is your payment processing secure and compliant? The new Fifth Edition of PCI Compliance has been revised to follow the new PCI DSS version 4.0, which is a complete overhaul to the standard.Also new to the Fifth Edition are: additional case studies and clear guidelines and instructions for maintaining PCI compliance globally, including coverage of technologies such as Kubernetes, cloud, near-field communication, point-to-point encryption, Mobile, Europay, MasterCard, and Visa.This is the first book to address the recent updates to PCI DSS and the only book you will need during your PCI DSS journey.The real-world scenarios and hands-on guidance will be extremely valuable, as well as the community of professionals you will join after buying this book. Each chapter has how-to guidance to walk you through implementing concepts and real-world scenarios to help you grasp how PCI DSS will affect your daily operations.This book provides the information that you need in order to understand the current PCI Data Security Standards and the ecosystem that surrounds them, how to effectively implement security on network infrastructure in order to be compliant with the credit card industry guidelines, and help you protect sensitive and personally identifiable information.Our book puts security first as a way to enable compliance. Completely updated to follow the current PCI DSS version 4.0Packed with tips to develop and implement an effective PCI DSS and cybersecurity strategyIncludes coverage of new and emerging technologies such as Kubernetes, mobility, and 3D Secure 2.0Both authors have broad information security backgrounds, including extensive PCI DSS experience
Price: 42.99 £ | Shipping*: 0.00 £
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What is a Minecraft server for GDPR compliance?
A Minecraft server for GDPR compliance is a server that ensures it is in compliance with the General Data Protection Regulation (GDPR) guidelines set forth by the European Union. This means that the server collects, processes, and stores personal data of users in a secure and transparent manner, with explicit consent obtained for data processing activities. It also includes measures to protect user data, such as encryption, data minimization, and regular audits to ensure compliance with GDPR requirements. Overall, a Minecraft server for GDPR compliance prioritizes the protection of user data and privacy in accordance with the GDPR regulations.
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Is the film Compliance really based on true events?
Yes, the film Compliance is based on true events. It is inspired by the strip search prank call scam that occurred at a fast-food restaurant in Mount Washington, Kentucky in 2004. The scam involved a man pretending to be a police officer who convinced the restaurant manager to strip search and perform other degrading acts on an employee. The film explores the psychological manipulation and obedience to authority that allowed such events to unfold.
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Does the timely return count as compliance with the withdrawal period?
Yes, the timely return does count as compliance with the withdrawal period. When a withdrawal period is specified, returning the item within that timeframe meets the requirements for compliance. It is important to adhere to the specified withdrawal period to ensure that the return is considered valid and to avoid any potential penalties or fees. Therefore, returning the item within the designated timeframe is essential for compliance with the withdrawal period.
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Is the shipment not in compliance with the terms and conditions?
Upon reviewing the shipment, it has been determined that it is not in compliance with the terms and conditions. The shipment does not meet the specified requirements outlined in the terms and conditions, and therefore, it is not in compliance. It is important to address the non-compliance and take necessary actions to rectify the situation.
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