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Fraud
Fraud is the deliberate deception or misrepresentation intended to secure an unfair or unlawful gain.
Planning
Planning is the strategic process of setting goals and outlining actions to efficiently achieve desired outcomes.
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Alerts are real-time notifications designed to promptly inform users of important events, changes, or potential threats.
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The future is an unfolding realm of possibilities shaped by present actions, innovations, and evolving aspirations.
Recent
TRENDING
- Top-performing banks used lending niches to…
While 2024 was a slow year for borrower demand — as election-related uncertainty and high interest rates put pressure on lenders’ commercial clients — the top-performing banks with between $10 billion and $50 billion of assets saw far faster loan growth than their peers. For the most part, they posted those strong results by tapping … Read more - Quavo Fraud & Disputes Locks in…
Fraud and dispute process management innovator Quavo Fraud & Disputes has raised $300 million in funding from Spectrum Equity. Quavo said it will use the capital to support further investment in the company, drive innovation, and create value for its customers. Quavo Fraud & Disputes most recently demonstrated its technology at FinovateSpring 2025 in San … Read more - List of Merger of Public Sector…
Reserve Bank of India is announced to combine a few Banks with each and develop the strong customer service Support and maintain their relationship with their customers. The merger would be effective from April 1, 2020.…According to the plan: Punjab National Bank will take over Oriental Bank of Commerce and United Bank. Canara Bank will take over Syndicate Bank. Union Bank of India will take over … Read more - Nick Maggiulli’s 3 solutions for climbing…
“That’s the whole idea behind the wealth ladder, is your financial strategy should change as you kind of move up the ladder.” Climbing the wealth ladder might sound simple, like all you have to do is take it one step at a time. But according to Nick Maggiulli, the chief operating officer for Ritholtz Wealth … Read more - Unleash Affordable Adventure at ROARR! with…
Growing up in Norfolk my parents always tried their best to allow my brother and I to experience as many attraction and tourism options that our lovely part of the country had to offer. And now, as a father of two energetic boys, ages 8 and 10, I’m constantly seeking affordable family activities to allow … Read more
Featured
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Zur Frage der Gebühren nachhaltiger Fonds
14. Mai 2021 Verlangen nachhaltige Fonds höhere Gebühren? Diese Frage wird uns oft gestellt. In einer Serie von drei Blogs präsentieren wir ausgewählte Erkenntnisse zu möglichen Kostenunterschieden zwischen nachhaltigen und konventionellen Fonds.[1] Der erste, vorliegende Beitrag vergleicht aktive nachhaltige Fonds mit aktiven konventionellen Fonds; der zweite Beitrag stellt nachhaltige passive Aktienfonds den konventionellen passiven Aktienfonds…
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Ziele von Klimastrategien: Portfolios dekarbonisieren, Risiken…
13. Januar 2022 Der Klimawandel gewinnt für Wirtschaft, Gesellschaft und Politik dramatisch an Bedeutung. Investoren und Vermögensverwalter bringen neuerdings Strategien zur Anwendung, die Klimarisiken in Portfolios steuern sollen. Doch welche Ziele verfolgen Klimastrategien in einem Portfoliokontext und welchen Nutzen stiften sie? In einer Serie von Blogbeiträgen beleuchten wir Klimastrategien und erläutern, welche Wirkung diese erzielen…
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You knew it! But it happened…
Being a victim of online fraud is something no one would like to be. If you are, you must be having a very bad experience. It could have been avoided, right? And you must be thinking by now how foolish you were. How come you followed the fraudster’s instructions anyway? These are some of the…
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Y Intercept Hong Kong Ltd Sells…
Y Intercept Hong Kong Ltd trimmed its position in shares of Baker Hughes Company (NASDAQ:BKR – Free Report) by 44.5% during the first quarter, according to its most recent disclosure with the Securities and Exchange Commission. The institutional investor owned 29,414 shares of the company’s stock after selling 23,602 shares during the quarter. Y Intercept…
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Y Intercept Hong Kong Ltd Buys…
Y Intercept Hong Kong Ltd bought a new stake in MSCI Inc (NYSE:MSCI – Free Report) during the 1st quarter, Holdings Channel reports. The firm bought 2,237 shares of the technology company’s stock, valued at approximately $1,265,000. Several other institutional investors and hedge funds also recently bought and sold shares of the company. Ritholtz Wealth…
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world climate conference and sustainable finance
The World Climate Conference COP26, which ended mid-November, delivered important results against climate change. We show these and explain what sustainable finance means and what role the financial sector is playing in the fight against climate change. The goal of the 26th World Climate Conference COP26 in Glasgow was to advance measures to achieve the…
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With the bank’s income, margin and…
Image source: NatWest Group plc The NatWest Group (LSE:NWG) share price was 1.7% higher after the first hour of trading today (25 July) following the release of the bank’s results for the six months ended 30 June 2025 (H1 25). Understandably, upgraded income and returns guidance helped the share price continue its recent stellar run.…
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May 2025 Natalie Ligotino
Congratulations to our May 2025 WaveMaker of the Month! How long have you been a member of the OceanFirst Bank team? What role do you play on the Bank Team? Ihave been a member of the OceanFirst Bank team since June of 2024 (so it’s been just about 10 months since I started). I work in
Copper Prices Hit New Heights Amid…
On Thursday copper prices climbed to unprecedented levels, climbing past $10,000 per tonne. The main reason for this sharp increase is linked to trade disruptions caused by the aggressive tariff policies of US President Donald Trump. In the previous month it was President Trump who gave the order to the Commerce Department to take a
Costs and tax treatment of actively…
Actively managed certificates (AMCs) are becoming increasingly popular with Swiss investors. They offer the advantage of active asset management in a flexible investment product. However, as with all financial products, there are costs that can affect the return. At the same time, the tax treatment of AMCs entails special features that are relevant to your
Retirement Planning | Ensure Financial Security…
Disclosure: This post may contain affiliate links. If you click on a link I may make a small commission at no extra cost to you. You can read the full disclosure here. Last Updated on January 30, 2024 by Alex Are you starting your journey towards a worry-free retirement? You’re probably wondering how to plan
Reinvent lending offerings and business models…
In our discussions with banking executives, a common theme is how the lending market is changing and constantly giving rise to threats and opportunities, as covered in our Commercial Banking Top Trends for 2024. Confronting these changes is essential, but it also requires banks to be willing to reinvent to stay ahead. Previously, we touched
Blee Teams Up with Public to…
Regtech Blee has teamed up with New York-based multi-asset investing platform Public. Public will embed Blee’s AI-powered review engine directly into its marketing workflows to ensure that all customer-facing messaging and communication meets regulatory compliance standards. Founded in 2022, Blee made its Finovate debut at FinovateSpring 2024. Guy Shahar is Founder and CEO. New York-based
Why rules-based stock picking works (and…
In the first article of this series, we tackled the problems many investors face – story-driven speculation, tip chasing, and the trap of seeking more and more information which often brings overconfidence rather than better results. One answer is using a rules-based approach, based around the characteristics of shares proven to identify winners. When you
Digital Assets: London Derivatives Exchange Selects…
Digital Assets: London Derivatives Exchange Selects Exberry to Deliver Matching Engine Technology Exberry has been appointed by London Derivatives Exchange (LDX) to provide matching engine technology. The new technology partnership will enable LDX to launch global markets and cover a wide spectrum of asset classes. Digital assets have emerged as an attractive new investment class,
Understanding Real Diversification – Miller on…
In a recent interview with Chuck Butler, we concluded, short of dumping the FED and a ballot box revolution, inflation is here to stay. Individual investors can control where/how we invest to protect our life savings. Chuck summed up his feeling about a market fraught with risk: “I recently had some bonds mature. These maturities
How Much Money Can You Give…
It can be hard to know how much money to give as a gift. This is especially true if you are not even from the UK. Today, we will answer some of the most common questions about gifting money in the UK. So, what do you need to know about gifting money in the UK?