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Explaining Bookkeeping in Plain English: What is Bookkeeping?

Peak Frameworks

Bookkeepers are the backbone of an organization's financial health, diligently tracking every financial transaction to ensure accuracy and transparency. They play a pivotal role in not just recording but also making sense of the company's financial data. Recording financial transactions.

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What is White Collar Crime: Types, Examples, Prevention and Detection

Peak Frameworks

Executives used off-the-books partnerships and misleading accounting practices to artificially inflate Enron’s profits. Process and Stages of Money Laundering Placement: Introducing 'dirty' money into the financial system, often through fragmented deposits. One of the most infamous examples of this is the Enron scandal.

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What is Banking?

Razorpay

People take loans for a number of reasons: to buy a new asset like a car, or house or for education. Corporate Finance Management Special kinds of banks called investment banks help businesses with complex financial transactions like mergers and acquisitions or IPOs.

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What is Payment Security? Actionable Guide on Types & Secure Payment Gateway Protocols

Razorpay

Payment security refers to the processes, techniques and protocols used to safeguard online and offline financial transactions of businesses and protect sensitive payment and personal information of clients from threats like payment fraud, unauthorised access, and breach of privacy. What is Payment Security?

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Retail Banking vs Corporate Banking

Razorpay

Here are all the services that a retail bank offers: Savings Accounts Salary Accounts Certificate of Deposite (CD) Home, Automobile, Education Loans Mortgages Credit cards Foreign currency and remittance Recurring Deposit Fixed Deposit Insurance Services And more.

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What are Payment Operations?: Importance, Challenges, and Best Practices

Razorpay

This includes initiating and processing payments, fraud detection, compliance, handling disputes, resolving issues, managing international transactions, reconciliation, and accounting. It involves integrating various elements to ensure efficient and secure financial transactions.

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Unpacking the 20 most impact financial regulations from the last 20 years

The TRADE

The implementation of Basel III did, however, face a range of challenges , particularly in relation to its potential impact on bank profitability and lending activities. Higher capital requirements have come about for market participants, namely for financial institutions as it has impacted their profitability and trading strategies.