SYSTEM SUPPORTING MONEY LAUNDERING & FRAUD DETECTION Nithun Ajeeth.K & Senathipathi.R Department of Banking Technology‚ Pondicherry University‚ India ABSTRACT Money laundering is the big problem which is getting even more complex than before. The designing the system for prevention of money laundering and fraud detection is a complex task since money launderers have kept pace with the changing times‚ becoming more technically adept than ever‚ making the existing systems more vulnerable to
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A Project Report on “Developing a Marketing Strategy‚ leading a Corporate Social Responsibility project and Business Expansion for Equinox Labs”. ITM BUSINESS SCHOOL SUBMITED TO: - SUBMITTED BY:- Dr. Veni Nair‚ Aditya Gumma‚ PROJECT GUIDE. PGDM – 2358 EXTERNAL
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Facebook was launched in February 2004 by Harvard undergrad students as an alternative to the traditional student directory. Its popularity quickly spread to other colleges in the US by word of mouth‚ and the site now registers close to 15M monthly UVs and over 6B page views per month. Facebook has completed two rounds of venture financing at very high valuations‚ the first at a valuation of ~$100M and the second at ~$550M (valuations are unconfirmed). These valuations were driven by the multiple
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our bedrooms for the first time‚ a patriotic fervour swept the nation. As the body bags came home‚ a grateful nation paid rich tribute to the Indian Army and the ordinary soldier.2 For a while‚ names like Captain Vikram Batra‚ Havaldar Yogendra Yadav and Captain Anuj Nayyar became household names for their acts of bravery and ultimate sacrifice for the nation.3 Nearly 14 years after that skirmish‚ Kargil is but a distant memory‚ an annual ritual to be observed only by the Army at Drass. Since
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Submitted to Submit by: Mr. Balwant Singh Bhist Mr.Shailja Kant yadav Deptt. Of CHEMISTRY Roll. No. : - A02 Sec: - RC5911
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COMPARATIVE LOAD FLOW ANALYSIS WITH L-L-L-G FAULT CONDITION Amit Kumar Yadav[1]‚ Rahul Arora[2]‚ Sachin Tiwari[3]‚ Shadma Khan[4]‚ Abhay Chaturvedi [5] [1][3][4] Oriental Institute Of Science and Technology‚ Bhopal‚ India [2][5] Nri Institute of Information Science and Technology‚ Bhopal‚ India [1] amitinrt@gmail.com
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ROLE OF CELEBRITY ENDORSEMENT ON CUSTOMERS 1 2 Mahak Saxena Prachi Mittal 3 4 Sneha Singh Jadaun Pradip Swarnakar GROUP NO-07 Email- 4swarnakar@gmail.com‚ 2prachimittal815@gmail.com ABV-INDIAN INSTITUTE OF INFORMATION TECHNOLOGY AND MANAGEMENT‚ Morena Link Road Gwalior-474010‚ Madhya Pradesh‚ India 1‚ 2‚ 3-Student ABV-IIITM‚ Gwalior 4-Assistant Professor‚ ABV-IIITM‚ Gwalior ABSTRACT and are ready to pay more whenever The celebrity endorser is a universal
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Chapter 1 INTRODUCTION Inventory is basically the total amount of goods and materials held in stock by a factory‚ store and/or any businesses. An inventory system is a process whereby a business keeps track of the goods and materials available. In its simplest sense‚ it can be done manually by a count at the end of each day. In this way it is possible to keep a record of the goods coming in to the business and products being sold. Point of Sale (POS) and Inventory management are vitally
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A PROJECT REPORT ON Challenges & Issues of Management Information System Implementation in India BY Miss. UMA AMBEKAR MIM SEMESTER V BATCH: (2011-2014) ROLL NO: 03 UNDER THE GUIDANCE OF PROF. GIRISH YADAV WELINGKAR INSTITUTE OF MANAGEMENT INSTITUTE OF MANAGEMENT DEVELOPMENT & RESEARCH LAKHAMSHI NAPOO ROAD‚ NEAR MATUNGA (CENTRAL RLY)‚ MUMBAI- 400 019 DECLARATION I‚ UMA HARIBHAU AMBEKAR‚ a student of MIM program‚ V Semester of 2011 – 2014 batch at
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------------------------------------------------- A. P. J. Abdul Kalam From Wikipedia‚ the free encyclopedia This article is about the former President of India. For the freedom fighter‚ see Abul Kalam Azad. A. P. J. Abdul Kalam | | Abdul Kalam at the 12th Wharton India Economic Forum‚ 2008 | 11th President of India | In office 25 July 2002 – 25 July 2007 | Prime Minister | Atal Bihari Vajpayee Manmohan Singh | Vice President | Bhairon Singh Shekhawat | Preceded by | K. R
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