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Evaluating a financial service opportunity via judgemental modelling

Naude, P; Lockett, G; Blackman, ID - 1993

The financial services market is currently undergoing tremendous change, due to the twin influences of developments in the field of Electronic Data Interchange (EDI) and changes in the legislation determining how banks will be allowed to operate after 1992. Describes research whose objective was...

Persistent link: https://www.econbiz.de/10009481403

The evolution of a global cash management system

Holland, C; Lockett, G; Richard, JM; Blackman, ID - 1994

Some companies are implementing interorganizational information systems (IOSs) with trading partners that allow them to share data and software across organizational boundaries. The authors explore the effect of IOSs on cash management from a managerial perspective and present a case study of...

Persistent link: https://www.econbiz.de/10009481421

HM Treasury Review of The Regulation of Money Service Businesses: A response from Dr. Roger Ballard

Ballard, Roger - 2006

light of his knowledge of the operation of contemporary IVTS/Hawala system, as well as an analyis of developments in the USA …

Persistent link: https://www.econbiz.de/10009468672

Coalitions of reciprocity and the maintenance of financial integrity within informal value transmission systems: The operational dynamics of contemporary hawala networks

Ballard, Roger - 2005

A comprehensive overview of the development of contemporary IVTS networks operating within a hawala format, exploring the way in which coalitions of reciprocity are utilized to underwrite system security within such networks, such that they work smoothly and efficiently despite the absence of...

Persistent link: https://www.econbiz.de/10009468674

A Background Report On The Operation Of Informal Value Tranfer Systems (Hawala)

Ballard, Roger - 2003

This document contains an edited version of an expert report prepared for the de fence in one of the many 'Hawala'/money laundering prosecutions currently being mounted by UK Customs and Excise. It was created in 2003.

Persistent link: https://www.econbiz.de/10009468677

The Shingo Prize for Operational Excellence: Rewarding World-Class Practices

Chakravorty, Satya S.; Atwater, J. Bryan; Herbert, James I. - 2008

Established in 1988, the Shingo Prize for Operational Excellence recognises organisations in the USA, Mexico and Canada … for the successful implementation of world-class practices. The Shingo Prize emphasises the improvement of operations and … processes, the adoption of proven world-class practices, the use of specific measurements related to quality and process …

Persistent link: https://www.econbiz.de/10009459022

Determinants of the Relations between Transitory Earnings and CEO Cash Compensation in the USA

Asthana, Sharad; Ye, Zhongxia Shelly - 2007

effect). This study has practical implications for regulators, corporations and investors, both in the USA and abroad. …

Persistent link: https://www.econbiz.de/10009459069

A study of outsourcing of premedia services to India by US companies

Nayak, Rahul P. - 2009

Offshore outsourcing continues to gain prominence as the printing industrystrides into the future. With different segments of the industry looking at reducingcosts and, in exchange providing value-added services, more companies turntowards outsourcing services offshore as a solution. Although it...

Persistent link: https://www.econbiz.de/10009459219

Sample registration of vital events with verbal autopsy: a renewed commitment to measuring and monitoring vital statistics

Setel, P. W.; Sankoh, O.; Rao, C. P. V.; Velkoff, V. A.; … - 2005

Registration of births, recording deaths by age, sex and cause, and calculating mortality levels and differentials are fundamental to evidence-based health policy, monitoring and evaluation. Yet few of the countries with the greatest need for these data have functioning systems to produce them...

Persistent link: https://www.econbiz.de/10009447936

Internationale Konjunkturverbunde/International Business Cycles

Graff, Michael - 2006

interpreted as the world business cycle. The further components suggest the existence of a Scandinavian-Anglo-Saxon business cycle …

Persistent link: https://www.econbiz.de/10009448749

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