Proceedings of the 2020 12th International Conference on Information Management and Engineering最新文献

Sustainability Report Disclosure and Corporate Financial Performance (Evidence from Indonesia) 可持续发展报告披露与企业财务绩效(来自印度尼西亚的证据)

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430288

Y. Carolina, M. Maryana, Nieke Yunianti

引用次数: 0

Empirical Study on Banking in Indonesia: Factors Affecting Information Systems Quality 印尼银行业实证研究:影响信息系统质量的因素

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430289

Rapina Rapina, Y. Carolina, S. Setiawan, Amanda Gania, Lyvia Manuella Sandra, Johannes Buntoro Darmasetiawan, Rosalina O. Fuentes

引用次数: 1

Reference Model for Generic Capabilities in Maturity Models 成熟度模型中通用能力的参考模型

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430282

Jan Merkus, R. Helms, R. Kusters

引用次数: 3

Empirical Study on the Factors Influencing the Growth of Small and Medium-Sized Enterprises 中小企业成长影响因素的实证研究

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430287

Lijiao Su, Qingfeng Zhu

引用次数: 0

E-Services Integration Framework Based on SOA 基于SOA的电子服务集成框架

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430280

Abdulrazak Almohamad Almahmoud

引用次数: 3

Third-party E-commerce Trading Platform Prevents Economic Contract Legal Risk Causes and Monitoring 第三方电子商务交易平台防范经济合同法律风险成因及监控

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430281

Xin Duan, Jiaojiao Gao

{"title":"Third-party E-commerce Trading Platform Prevents Economic Contract Legal Risk Causes and Monitoring","authors":"Xin Duan, Jiaojiao Gao","doi":"10.1145/3430279.3430281","DOIUrl":"https://doi.org/10.1145/3430279.3430281","url":null,"abstract":"Research on the causes and monitoring of legal risks of economic contracts for third-party e-commerce trading platforms. Taking into account the characteristics of e-commerce and inter-regionality, the legal risks involved are divided into legal risks, data security risks and patent risks related to e-contracts, and the risk of patent infringement is taken as the focus. The decision is made for detailed analysis. In view of the various legal risks existing in the e-commerce trading platform, the proposed prevention and control suggestion is: in the process of entering into the electronic contract, it is necessary to operate according to its special nature, and archive the electronic contract, and realize the contract content according to the third-party trading platform. The company shall establish a concept of respecting patent property rights, and abide by the laws and regulations related to patent property rights, pay more attention to and identify patent property rights with special patterns, and prevent some unreasonable use of various technical methods to cause patent property rights to be infringed; Companies in the e-commerce platform need to conduct a comprehensive assessment of network security and strengthen the overall security awareness and related construction of the network. It is supplemented by the development of intermediate service providers with independent characteristics, the correct positioning of roles in transactions, and the statutoryization of rights and obligations, which provide a basis for various legal risk supervision and control of e-commerce platforms.","PeriodicalId":262018,"journal":{"name":"Proceedings of the 2020 12th International Conference on Information Management and Engineering","volume":"14 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-09-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"121363558","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Electronic Money Laundering, The Dark Side of Fintech: An Overview of the Most Recent Cases 电子洗钱，金融科技的黑暗面:最新案例综述

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430284

A. Faccia, Narcisa Roxana Moçteanu, Luigi Pio Leonardo Cavaliere, L. Mataruna-dos-Santos

{"title":"Electronic Money Laundering, The Dark Side of Fintech: An Overview of the Most Recent Cases","authors":"A. Faccia, Narcisa Roxana Moçteanu, Luigi Pio Leonardo Cavaliere, L. Mataruna-dos-Santos","doi":"10.1145/3430279.3430284","DOIUrl":"https://doi.org/10.1145/3430279.3430284","url":null,"abstract":"Fintech has significantly expanded the offer of financial services available to users, facilitating the spread of new financing, payment and exchange services in increasingly large sections of the population. However, there is a downside, represented by the lack of organic regulation that defines the perimeter of legality. World legislators, Europeans in particular, have started building a structured legal framework and to prevent (or to catch) opportunistic or criminal behaviors. Among the unavoidable challenges for the anti-money laundering system are those related to the development of FinTech which produces significant volumes of transactions. In this paper it is provided a systematic review of a) the most common money laundering patterns; b) the European anti-money laundering legal framework, and c) the most recent and relevant fraud cases detected by the enforcements agencies. The main objective of this research is to verify whether the behavior of economic players within the FinTech sector can be contained within the limits of legality. Another objective, far from secondary, is to analyze the current patterns that lead to money laundering, also verifying whether there are tools, within the FinTech itself, capable of exploiting technologies and identifying dark or illegal practices. The recent case study of scandals within the FinTech industry further helps to support the hypotheses and conclusions of the research itself.","PeriodicalId":262018,"journal":{"name":"Proceedings of the 2020 12th International Conference on Information Management and Engineering","volume":"83 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-09-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"117139636","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 17

A Novel Deterministic Chaos and Discrete Random Processes 一种新的确定性混沌与离散随机过程

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430290

M. Akhmet

引用次数: 1

Blockchain Hash, the Missing Axis of the Accounts to Settle the Triple Entry Bookkeeping System 区块链哈希，解决三联记帐系统的缺失轴

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3430283

A. Faccia, N. Moşteanu, Luigi Pio Leonardo

{"title":"Blockchain Hash, the Missing Axis of the Accounts to Settle the Triple Entry Bookkeeping System","authors":"A. Faccia, N. Moşteanu, Luigi Pio Leonardo","doi":"10.1145/3430279.3430283","DOIUrl":"https://doi.org/10.1145/3430279.3430283","url":null,"abstract":"The bookkeeping accounting method recognized all over the world is based on the so-called double entry, with which in each account (defined T-Account for its shape) there are two sections, Debit and Credit. These two sections take on different meanings depending on the nature of each account. The double entry is an exceptional consolidated accounting method that dates back to the fifteenth century, however it has highlighted limits in terms of auditing. The single entry did not take into account the cross relations between the accounts, reporting only on the journal. The double entry has overcome this limit by introducing the ledger, but a cross-check of the mirrored transactions recorded by the other companies is still missing. The introduction of blockchain technology could now offer a new opportunity to ensure further auditing control. The transition from double entry to triple entry is therefore only a matter of time. The blockchain itself is borrowing the word \"ledger\" from accounting and now it is time for accounting to introduce a third leg (another axis) to the T-Accounts, that can be turned into a new X-shaped version of accounts. This third axis can be used to include the unique identifier of each transaction represented by the Hash.","PeriodicalId":262018,"journal":{"name":"Proceedings of the 2020 12th International Conference on Information Management and Engineering","volume":"1 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2020-09-16","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"131964474","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 12

Reversible Information Hiding in Ciphertext of Any Digital Media 隐藏在任何数字媒体密文中的可逆信息

Proceedings of the 2020 12th International Conference on Information Management and Engineering Pub Date : 2020-09-16 DOI: 10.1145/3430279.3431279

Zimi Liu, Yulin Wang

引用次数: 0