Managing money - PowerPoint PPT Presentation


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Understanding Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) Framework

Learn about the essential components of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) framework, including regulatory obligations, objectives, money laundering processes, stages, sanctions, and regulatory overview. Discover how money laundering, terrorist financing, and

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Advantages of Having Money: Why Financial Stability Matters

Having sufficient money provides various advantages, including easier life management, ability to afford conveniences and luxuries, and financial stability during uncertain times. Money enables economic freedom, convenience in purchases, homogeneous experiences like vacations, and elasticity in payi

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Understanding the Quantity Theory of Money

The quantity theory of money posits a direct relationship between the supply of money in an economy and price levels, assuming a constant velocity of money and economic activity. Increases in the money supply lead to price inflation, devaluing currency and decreasing purchasing power. Two main versi

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Buy Verified Cash App Accounts

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The term \"counterfeit money\" describes counterfeit money that is created without official government approval and usually is an intentional attempt to mimic real money. The act of creating counterfeit money has a long history; the first instances can be found in ancient Greece and China. Contact:

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Find the Best Online Casino for Real Money in India

In the last few years, the Indian online gambling picture is believed to have experienced an undeniable upsurge in its popularity. When it comes to finding the best online casino real money in India, Indian players are now lucky with a large number of options. The choice is huge, allowing gamblers t

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Understanding the Quantity Theory of Money: Fisher vs. Cambridge Perspectives

The Quantity Theory of Money explains the relationship between money supply and the general price level in an economy. Fisher's Equation of Exchange and the Cambridge Equation offer different perspectives on this theory, focusing on money supply vs. demand for money, different definitions of money,

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Evolution of Money: From Barter to Electronic Banking

Money has evolved from the barter system to electronic banking through various stages like animal money, metallic money, paper money, and credit money. The invention of money was crucial to overcome the limitations of barter, leading to the ideal utilization of resources and solving issues like the

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Money Lesson: Finding the Difference Between Amounts

Explore the concept of finding the difference between two amounts in a money lesson for Year 2 students. Learn how to subtract money using various methods and problem-solving scenarios like determining if there's enough money to make a purchase. Engage in counting on and counting back strategies to

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Understanding the Value of Money and Standards

The value of money refers to its purchasing power, which is influenced by the price level of goods and services. Different standards, such as wholesale, retail, and labor, help measure the value of money. Money can have internal and external value, affecting domestic and foreign transactions. The Qu

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Understanding Money: Year 2 Lesson 7 on Adding Money Methods

Year 2 Money Lesson 7 focuses on using different methods to add money, such as counting on and partitioning. Students learn to find the total by combining amounts in various ways, including mixing notes and coins, differentiating values, and working with pounds and pence. The lesson includes activit

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Money Laundering Offences and Investigations in Bangladesh

Bangladesh's Financial Intelligence Unit can authorize investigation agencies to investigate predicate offences, but who will investigate money laundering offences? The Money Laundering Prevention Act, 2012 outlines penalties and forfeiture of property for such offenses. Entities such as banks, fina

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Understanding Money and Banking: Basics and Systems

Money and banking concepts explained with emphasis on the functions of money as a medium of exchange, unit of account, and store of value. Details on currency, characteristics of money, Federal Reserve System, and the role of FDIC post the Great Depression are covered.

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Practical Tips for Managing Anti-Money Laundering Risks

Learn practical tips for managing Anti-Money Laundering (AML) risks, including the importance of getting it right, AML supervision techniques, basics to adhere to, and scenarios to consider when dealing with client funds. Stay informed about regulations and conduct firm-wide risk assessments to comb

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Understanding the Importance of Money Markets and Bond Markets

Money markets play a crucial role in the financial system by providing short-term, low-risk, and liquid investment options. Participants include institutional investors and dealers who engage in large transactions. Money market securities have specific characteristics, such as large denominations, l

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Evolution of Money and Drawbacks of Barter System in Economics

Money's role in facilitating economic exchanges and overcoming the limitations of the barter system are key topics covered in this presentation. Discusses the significance of money, the challenges of barter such as lack of double coincidence of wants, absence of common measure of value, and issues w

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Understanding the Time Value of Money in Finance

The time value of money is a crucial concept in finance, indicating the varying worth of money over time. It explains why receiving a sum of money today is more valuable than receiving the same amount in the future due to factors like investment opportunities, inflation, risk, and personal consumpti

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Understanding Money and Monetary Policy in Economics

Money serves as a medium of exchange, store of value, and unit of account in an economy. It is vital for economic transactions and stability. The quantity of money is measured using concepts like liquidity and monetary aggregates. The demand for money is linked to the Quantity Theory of Money, which

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Understanding Money Laundering: Detection, Prevention, and the Role of Financial Intelligence Authorities

Explore the practical aspects of detecting and preventing money laundering, with a focus on the role of the Financial Intelligence Authority in Uganda. Learn about the effects of money laundering, the obligations of accountable persons in anti-money laundering efforts, and the penalties associated w

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Sound Money and the Future of Money by Nicolas Cachanosky

Sound money ensures monetary equilibrium where money demand equals money supply, essential for a stable economy. Explore the evolution of monetary institutions, cashless economies, and cryptocurrencies with Professor Nicolas Cachanosky's insightful perspective on the future of money.

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Understanding Money: Functions, Properties, and Importance

Explore the essential aspects of money, including its functions as a medium of exchange, standard of value, and store of value. Discover the key properties of money such as durability, portability, divisibility, economic stability, scarcity, and acceptability. Uncover the historical evolution of mon

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Understanding Money Laundering Regulations and Professional Integrity in Financial Services

Money laundering is the process of disguising criminal proceeds to make them appear legitimate. This illicit activity involves three stages - placement, layering, and integration. International cooperation is essential in combating money laundering, with organizations like the Financial Action Task

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Evolution of Money: From Barter to Fiat Currency

The evolution of money traces back to barter economies where a mutual coincidence of wants was necessary for trade. Settlers in Colonial America used commodity money and fiat money, with specie coins becoming popular due to their mineral content. The term "dollars" originated from the German pronunc

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Difference Between Capital Market and Money Market: A Comprehensive Overview

The capital market and money market serve different purposes in the financial world. While the capital market provides funds for long-term investments in securities like stocks and debentures, the money market deals with short-term borrowing and lending of funds. The capital market acts as a middlem

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Money Management Lessons for Year 8 PSHE Students

Explore attitudes towards money, learn about budgeting, and consider the impact of money on happiness and life choices in this comprehensive PSHE lesson for Year 8 students. Activities include analyzing feelings towards money, discussing the relationship between money and happiness, budgeting hypoth

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Money Creation and Banking in Modern Economies

This content delves into the concepts of money creation, banking, balance sheets, assets, liabilities, equity, central bank reserves, credit money creation, credit money destruction, cash, different types of money, as well as risks for banks. It covers various aspects of modern banking systems and t

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