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financial verification

См. также в других словарях:

  • Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

  • Financial System — A financial system can be defined at the global, regional or firm specific level. The firm s financial system is the set of implemented procedures that track the financial activities of the company. On a regional scale, the financial system is… …   Investment dictionary

  • Check verification service — A check verification service provides businesses or individuals with either the ability to check the validity of the actual check or draft being presented, or the ability to verify the history of the account holder, or both.[1][2] it often… …   Wikipedia

  • Costly state verification — (CSV) approach in contract theory considers contract design problem in which verification (or disclosure) of enterprise performance is costly and a lender has to pay a monitoring cost. A central result of CSV approach is that it is generally… …   Wikipedia

  • Independent software verification and validation — ISVV stands for Independent Software Verification and Validation. ISVV is targeted at safety critical software systems and aims to increase the quality of software products, thereby reducing risks and costs through the operational life of the… …   Wikipedia

  • Late-2000s financial crisis — The TED spread (in red) increased significantly during the financial crisis, reflecting an increase in perceived credit risk …   Wikipedia

  • Adult Verification System — An Adult Verification System (AVS) is a computing system used by a website to confirm that the user attempting to access their website is of the age required (usually by law) to view the website s content, which could include sex, nudity,… …   Wikipedia

  • physical verification — A procedure auditors use to ensure that inventory recorded in the book is correct by actually checking out the physical inventory. Bloomberg Financial Dictionary …   Financial and business terms

  • Foreign Intelligence Service (Romania) — Infobox Government agency agency name = External Intelligence Service nativename = Serviciul de Informaţii Externe nativename a = nativename r = logo = logo width = logo caption = seal width = 150px seal caption = formed = February 8, 1990… …   Wikipedia

  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

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