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Article
Publication date: 1 October 1998

Ron Kahan

Asserts that there are two approaches to successful database marketing: cognitive and behavioral analysis. In this way, marketers can garner a clear understanding of what…

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Abstract

Asserts that there are two approaches to successful database marketing: cognitive and behavioral analysis. In this way, marketers can garner a clear understanding of what customers and prospects “look like”. Reviews the processes involved in database marketing. Suggests to marketers the best processes to adopt. Describes the advantages of the mathematical computation RFM (recency, frequency, and monetary value) in consumer behavioral analysis. Provides a description of how the system can be implemented by practitioners.

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Journal of Consumer Marketing, vol. 15 no. 5
Type: Research Article
ISSN: 0736-3761

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Publication date: 9 December 2009

Shulamit Almog

The chapter contends that although Israeli reality is replete with legal issues, very few films deal directly with the law or with a legal process as a central theme. Contemporary…

Abstract

The chapter contends that although Israeli reality is replete with legal issues, very few films deal directly with the law or with a legal process as a central theme. Contemporary Israeli films are not very different from the early Israeli films in their embracement of a national heroic narrative, which typically leaves very little space for legal issues. The chapter demonstrates the absence of law from Israeli cinema by looking closely at war films, which are probably the most popular and influential Israeli films. War films reflect and in the same time participate in the construction of the Israeli collective consciousness, wherein the army experience is central. Tracing the way in which law is presented (or lacks representation) in them may shed light from a new angle on the role of law in shaping social and political norms in Israel.

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Studies in Law, Politics and Society
Type: Book
ISBN: 978-1-84950-696-0

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Book part
Publication date: 8 March 2018

Miklos A. Vasarhelyi and Fern B. Halper

The evolution of MIS technology has affected traditional auditing and created a new set of audit issues. This paper describes the Continuous Process Auditing System (CPAS…

Abstract

The evolution of MIS technology has affected traditional auditing and created a new set of audit issues. This paper describes the Continuous Process Auditing System (CPAS) developed at AT&T Bell Laboratories for the internal audit organization that is designed to deal with the problems of auditing large paperless real-time systems. The paper discusses why the methodology is important and contrasts it with the traditional audit approach. CPAS is designed to measure and monitor large systems, drawing key metrics and analytics into a workstation environment. The data are displayed in an interactive mode, providing auditors with a work platform to examine extracted data and prepare auditing reports. CPAS monitors key operational analytics, compares these with standards, and calls the auditor’s attention to any problems that may exist. Ultimately, this technology will utilize system probes that will monitor the auditee system and intervene when needed.

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Continuous Auditing
Type: Book
ISBN: 978-1-78743-413-4

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Article
Publication date: 1 January 2003

Abbas J. Ali and Robert C. Camp

This paper briefly discussed the emergence and evolution of evangelical capitalism. It contrasts it with traditional American capitalism. In addition, the paper identifies some…

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Abstract

This paper briefly discussed the emergence and evolution of evangelical capitalism. It contrasts it with traditional American capitalism. In addition, the paper identifies some risks of evangelical capitalism in the marketplace.

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International Journal of Commerce and Management, vol. 13 no. 1
Type: Research Article
ISSN: 1056-9219

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Article
Publication date: 19 March 2018

Robert Randall

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Strategy & Leadership, vol. 46 no. 2
Type: Research Article
ISSN: 1087-8572

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Book part
Publication date: 23 October 2001

Alan Strudler and Danielle E. Warren

Abstract

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The Next Phase of Business Ethics: Integrating Psychology and Ethics
Type: Book
ISBN: 978-0-76230-809-5

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Article
Publication date: 23 October 2021

Katherine Kirkpatrick, Aaron Stephens, Jacob Gerber, Margaret Nettesheim and Sebastian Bellm

To evaluate the global anti-money laundering regulation of digital assets and cryptocurrencies.

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Abstract

Purpose

To evaluate the global anti-money laundering regulation of digital assets and cryptocurrencies.

Design/methodology/approach

This article provides an analysis of macro trends in digital asset money laundering regulation and explores the regulatory frameworks in some of the leading international crypto markets.

Findings

As the popularity and public adoption of digital assets have grown, global regulators have turned their attention to the risks of anti-money laundering. Monitoring the evolving international regulatory landscape is essential for organizations looking to successfully take advantage of digital asset-related investment opportunities.

Practical implications

Market participants should understand all applicable laws and procedures before they decide to enter the digital asset market. These considerations can become even more complex as businesses interact with multiple international regulators.

Originality/value

This article is designed to help investors understand the global anti-money laundering regulatory landscape regarding digital assets, particularly for those institutions interested in diversifying with crypto-related investment opportunities.

Details

Journal of Investment Compliance, vol. 22 no. 4
Type: Research Article
ISSN: 1528-5812

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