money laundering prevention



Jonathan Turner E. Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud Jonathan Turner E. Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud Новинка

Jonathan Turner E. Money Laundering Prevention. Deterring, Detecting, and Resolving Financial Fraud

3629.79 руб.
A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector—where most money laundering takes place—this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds Covers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.
Goher Sajjad Khan Money Laundering Laws Goher Sajjad Khan Money Laundering Laws Новинка

Goher Sajjad Khan Money Laundering Laws

8914 руб.
This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money laundering, effects of money laundering, measures taken by international community, evolution of money laundering control, UN convention of 1988, FATF and effects of FATF on privacy and Britain's response to money laundering. The problem of money laundering arises few decades back. It is very complicated and lethal crime. It is changing its ways on daily basis. This is one of the main reasons that till now the experts couldn't give compact definition to this crime. Absence of compact definition is forcing the law enforcers to remain vigilant. For this purpose the duty of reporting the crime of money laundering is imposed on bank, financial intuitions and many other people from different independent professions. In case of failure the penalties for banks and financial institutions are very harsh. The nature of this crime has forced the countries to make very strict laws to combat money laundering crime. But these strict laws have some negative effects. The most important effect is on the privacy of people.
Dennis Cox Handbook of Anti-Money Laundering Dennis Cox Handbook of Anti-Money Laundering Новинка

Dennis Cox Handbook of Anti-Money Laundering

8435.26 руб.
Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP – $590 billion to $1.5 trillion – is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.
Milan Frankl, Ayse Ebru Kurcer Money Laundering and Terrorist Financing Activities. A Primer on Avoidance Management for Money Managers Milan Frankl, Ayse Ebru Kurcer Money Laundering and Terrorist Financing Activities. A Primer on Avoidance Management for Money Managers Новинка

Milan Frankl, Ayse Ebru Kurcer Money Laundering and Terrorist Financing Activities. A Primer on Avoidance Management for Money Managers

4577 руб.
The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to mitigate them. To meet this objective, managers of financial instituÂtions need to train their employees about anti-money-laundering proÂcesses and how to diagnose and prevent them. Anti-money-laundering activities can also affect financial systems of a country. MLAs can create a big gap between income classes. Money laundering can also decrease bank's and financial instituÂtion's credibility. This book will be of special interest to financial managers in the priÂvate and public sector and will also be a useful guide for those involved in international financial transactions.
Chip Poncy Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement Chip Poncy Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement Новинка

Chip Poncy Trade-Based Money Laundering. The Next Frontier in International Money Laundering Enforcement

4289.75 руб.
Uncover the financial fraud that funds terrorist organizations Trade-Based Money Laundering is an authoritative examination of this burgeoning phenomenon, now coming under scrutiny in the War on Terror. This book walks you through the signs and patterns of trade-based money laundering (TBML) to help you recognize it when it occurs, and shows you how data and analytics can be used to detect it. You'll learn the common value transfer techniques including invoice fraud, over-and-under invoicing, and misrepresentation, and learn why analytic detection systems have yet to be implemented despite the existence of copious data. Case studies from around the world highlight the real-life implications of the concepts and processes presented in the text, giving you a first-hand view of the mechanisms at work inside this expanding illegal market. Trade-based money laundering uses trade to convert large quantities of illicit cash into less conspicuous assets or commodities to evade financial transparency laws and regulations. As an ideal funding mechanism for terrorist groups, the practice is getting more attention even as it increases in scale and spread. This book takes you deep inside TBML to better arm you against its occurrence. Learn the typical value transfer techniques of TBML Examine case studies detailing international examples Discover why institutions have failed to implement detection systems Explore ways in which analytics can identify TBML According to the U.S. State Department, TBML has reached staggering proportions in recent years, and is considered by many to be the next frontier of international money laundering enforcement. Trade-Based Money Laundering gives you a battle plan, with expert insight and real-world guidance.
Federal Financial I Examination Council Bank Secrecy Act/ Anti-Money Laundering Examination Manual Federal Financial I Examination Council Bank Secrecy Act/ Anti-Money Laundering Examination Manual Новинка

Federal Financial I Examination Council Bank Secrecy Act/ Anti-Money Laundering Examination Manual

3552 руб.
This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations. An effective BSA/AML compliance program requires sound risk management; therefore, the manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. The manual contains an overview of BSA/AML compliance program requirements, BSA/AML risks and risk management expectations, industry sound practices, and examination procedures. The development of this manual was a collaborative effort of the federal and state banking agencies1 and the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, to ensure consistency in the application of the BSA/AML requirements.
Peter Craigie A Small Deceit Peter Craigie A Small Deceit Новинка

Peter Craigie A Small Deceit

1352 руб.
A racy mix of high finance, tribal art, money laundering and international politics and crime.
Jon Gregory Run for the Money Jon Gregory Run for the Money Новинка

Jon Gregory Run for the Money

989 руб.
When 54 million dollars of client funds vanishes in the dark of night, San Francisco stockbroker Travis Black finds he's been set up to take the fall in an international game of high stakes money laundering and deception.Run for the Money takes Travis from San Francisco to the Caribbean in a race against time before the missing funds are scattered into offshore banks and shell corporations designed to hide money for good.Enlisting the help of Chaz, a shadowy figure who knows his way through the web of criminal finance, Travis plunges head on in a globe-spanning quest to beat the clock, avoid capture and recover the money. Diamond dealers, femme fatales and high-speed chases are just a few of the obstacles Travis and his accomplice must overcome in this international spiral of intrigue and revenge.
K3N M3THV3N DARKNET CORPORATION K3N M3THV3N DARKNET CORPORATION Новинка

K3N M3THV3N DARKNET CORPORATION

1039 руб.
Bill Hodge, an ex-New Zealand SAS captain, working for MI6 is drafted in to check into clandestine terrorist activity in Afghanistan. The routine check-up turns into murder, money and drugs and a chase in the Pakistani tribal area. The trail of the mysterious organisation behind the money being paid to the terrorists and funding the drug smuggling is tracked up the Balkan Route into Germany. The use of the Darknet is slowly, piece by piece, unravelled. Following the money, unpicking the intricate laundering operation uncovers more clues. Hodge, returning to MI6 headquarters in London finds himself the target of assassination and a web of deceit he has to think his way through to finally identify and reveal the Darknet Corporation.
Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention Новинка

Delena Spann D. Fraud Analytics. Strategies and Methods for Detection and Prevention

3299.81 руб.
Proven guidance for expertly using analytics in fraud examinations, financial analysis, auditing and fraud prevention Fraud Analytics thoroughly reveals the elements of analysis that are used in today's fraud examinations, fraud investigations, and financial crime investigations. This valuable resource reviews the types of analysis that should be considered prior to beginning an investigation and explains how to optimally use data mining techniques to detect fraud. Packed with examples and sample cases illustrating pertinent concepts in practice, this book also explores the two major data analytics providers: ACL and IDEA. Looks at elements of analysis used in today's fraud examinations Reveals how to use data mining (fraud analytic) techniques to detect fraud Examines ACL and IDEA as indispensable tools for fraud detection Includes an abundance of sample cases and examples Written by Delena D Spann, Board of Regent (Emeritus) for the Association of Certified Fraud Examiners (ACFE), who currently serves as Advisory Board Member of the Association of Certified Fraud Examiners, Board Member of the Education Task Force of the Association of Certified Anti-Money Laundering Specialists ASIS International (Economic Crime Council) and Advisory Board Member of the Robert Morris University (School of Business), Fraud Analytics equips you with authoritative fraud analysis techniques you can put to use right away.
Christian Hatton Black Hole Christian Hatton Black Hole Новинка

Christian Hatton Black Hole

2077 руб.
The year is 2048 and Britain has sunk into another recession. Steve Morrissey, a cocksure civil servant, is bored and longs for glory. When he is at last assigned a covert mission to East London to investigate possible money laundering, he plunges into the complex world of a new social order. Thelma Harrison, the local femme fatale, becomes the object of his affections and the two of them slip into discord, but what secret lies behind her dark winsome eyes?
Susan Williamson Tangled Tail Susan Williamson Tangled Tail Новинка

Susan Williamson Tangled Tail

1164 руб.
Madelaine Jones is working to rebuild the pieces of her life. She is going through the process of becoming a foster mom to a teenage girl who survived a brutal trafficking ring. She is also in the midst of remodeling a new house because her old one was destroyed in an explosion, and she has finally come to terms with her husband’s death. In fact, she has found a new love: Peter Simon.Simon, who works for intelligence agencies across Europe, comes to America to investigate a money laundering case that involves racehorses. Soon Madelaine is helping Simon unravel the clues that lead to money, diamonds, and murder along the horse racing circuit.As the investigation unfolds, danger mounts from different corners of the world. Can they keep the people they love safe while finding a way toward their own future?
Lakme K.Therapy Active Prevention lotion hair loss - Лосьон предотвращающий выпадение волос 125 мл Lakme K.Therapy Active Prevention lotion hair loss - Лосьон предотвращающий выпадение волос 125 мл Новинка

Lakme K.Therapy Active Prevention lotion hair loss - Лосьон предотвращающий выпадение волос 125 мл

1258 руб.
Lakme K.Therapy Active Prevention lotion hair loss - Лосьон предотвращающий выпадение волос 125 мл
Rosalind Eeles A. Cancer Prevention and Screening. Concepts, Principles and Controversies Rosalind Eeles A. Cancer Prevention and Screening. Concepts, Principles and Controversies Новинка

Rosalind Eeles A. Cancer Prevention and Screening. Concepts, Principles and Controversies

9895.46 руб.
Cancer Prevention and Screening offers physicians and all clinical healthcare professionals a comprehensive, useful source of the latest information on cancer screening and prevention with both a global and a multidisciplinary perspective. Includes background information on epidemiology, cancer prevention, and cancer screening, for quick reference Offers the latest information for clinical application of the most recent techniques in prevention and screening of all major and many lesser cancer types Emphasises the importance of multidisciplinary teamwork in cancer screening Highlights frequent dilemmas and difficulties encountered during cancer screening Provides clear-cut clinical strategies for optimal patient education, communication, and compliance with cancer prevention techniques
Marc Coester International Perspectives of Crime Prevention 2 Marc Coester International Perspectives of Crime Prevention 2 Новинка

Marc Coester International Perspectives of Crime Prevention 2

2414 руб.
The German Congress on Crime Prevention (GCOCP) is an annual event that has taken place since 1995 in different German cities and targets all areas of crime prevention. Since its foundation the GCOCP has been opened to an international audience with a growing number of non-German speaking participants joining. To give the international guests their own discussion forum, the Annual International Forum (AIF) within the GCOCP was established in 2007. For non-German guests this event offers lectures in English language as well as other activities within the GCOCP that are translated simultaneously. This book reflects the input and output of the 2nd Annual International Forum 2008 which took place 2nd and 3rd of June 2008 in Leipzig (state of Saxony). Firstly lectures of the AIF are printed, followed by contributions from participants of the congress. The articles reflect worldwide views on crime prevention as well as the current status, discussion, research and projects in crime prevention from different countries. The topics range from prevention of juvenile violence, international examples and developments in crime prevention, prevention of school shootings, social capital and community participation to the results from a workshop within the congress "Probation meets Prevention".
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4490 руб.
Ремень
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4450 руб.
Ремень
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4350 руб.
Ремень
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4550 руб.
Ремень
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4450 руб.
Ремень
Ремень Miss Money Money Ремень Ремень Miss Money Money Ремень Новинка

Ремень Miss Money Money Ремень

4750 руб.
Ремень
Qualification in Crime Prevention Qualification in Crime Prevention Новинка

Qualification in Crime Prevention

1789 руб.
Until recently crime prevention has been considered of little importance in the training of practitioners in related disciplines. In Europe there is a lack of opportunities for basic training and professional development. It can be assumed that the demand for qualified specialists and managers in crime prevention will increase. It was the objective of the Beccaria-Center Professional Training in Crime Prevention to work on closing this gap. With the financial support of the AGIS-programme of the European Commission, the project was implemented by the Council of Crime Prevention of Lower Saxony, Germany with eight European partners.This compilation from the involved countries reflects the current situation of qualification in crime prevention. The contributions show that it is necessary to expand basic training and further professional development opportunities in crime prevention. They clearly demonstrate that the demand for high quality and sustainable crime prevention is higher than ever and there is a clear lack of such training offers in Germany and in Europe more widely.
Internationale Perspectives of Crime Prevention 8 Internationale Perspectives of Crime Prevention 8 Новинка

Internationale Perspectives of Crime Prevention 8

2314 руб.
The German Congress on Crime Prevention (GCOCP) is an annual event that takes place since 1995 in different German cities and targets all areas of crime prevention. Since its foundation the GCOCP has been open to an international audience with a growing number of non-German speaking participants joining. To give the international guests their own discus-sion forum, the Annual International Forum (AIF) within the GCOCP was established in 2007. For international guests this event offers lectures in English language as well as other activi-ties within the GCOCP that are translated simultaneously. This book reflects the outcomes of the 9th AIF (8th and 9th June 2015 in Frankfurt am Main). The articles show worldwide views on crime prevention and criminal policy as well as the current status, discussion, research and projects in crime prevention from different countries.
International Perspectives of Crime Prevention 7 International Perspectives of Crime Prevention 7 Новинка

International Perspectives of Crime Prevention 7

3214 руб.
The German Congress on Crime Prevention (GCOCP) is an annual event that takes place since 1995 in different German cities and targets all areas of crime prevention. Since its foundation the GCOCP has been open to an international audience with a growing number of non-German speaking participants joining. To give the international guests their own discussion forum, the Annual International Forum (AIF) within the GCOCP was established in 2007. For international guests this event offers lectures in English language as well as other activities within the GCOCP that are translated simultaneously. This book reflects the outcomes of the 8th AIF (12. and 13. May 2014 in Karlsruhe). The articles show worldwide views on crime prevention and criminal policy as well as the current status, discussion, research and projects in crime prevention from different countries.
International Perspectives of Crime Prevention 6 International Perspectives of Crime Prevention 6 Новинка

International Perspectives of Crime Prevention 6

2602 руб.
The German Congress on Crime Prevention (GCOCP) is an annual event that takes place since 1995 in different German cities and targets all areas of crime prevention. Since its foundation the GCOCP has been open to an international audience with a growing number of non-German speaking participants joining. To give the international guests their own discus-sion forum, the Annual InternationalForum (AIF) within the GCOCP was established in 2007. For international guests this event offers lectures in English language as well as other activi-ties within the GCOCP that are translated simultaneously. This book reflects the outcomes of the 7th AIF (22. and 23. April 2013 in Bielefeld). The articles show worldwide views on crime prevention and criminal policy as well as the current status, discussion, research and projects in crime prevention from different countries.
Proceedings of the 1927 Annual Conference, National Society for the Prevention of Blindness and Illinois Society for the Prevention of Blindness, Chicago, Illinois, October 13-15, 1927 Proceedings of the 1927 Annual Conference, National Society for the Prevention of Blindness and Illinois Society for the Prevention of Blindness, Chicago, Illinois, October 13-15, 1927 Новинка

Proceedings of the 1927 Annual Conference, National Society for the Prevention of Blindness and Illinois Society for the Prevention of Blindness, Chicago, Illinois, October 13-15, 1927

822 руб.
Эта книга — репринт оригинального издания (издательство "National Society for the Prevention of Blindness"), созданный на основе электронной копии высокого разрешения, которую очистили и обработали вручную, сохранив структуру и орфографию оригинального издания. Редкие, забытые и малоизвестные книги, изданные с петровских времен до наших дней, вновь доступны в виде печатных книг.Proceedings of the 1927 Annual Conference, National Society for the Prevention of Blindness and Illinois Society for the Prevention of Blindness, Chicago, Illinois, October 13-15, 1927
Printio I love money, money loves me Printio I love money, money loves me Новинка

Printio I love money, money loves me

1190 руб.
Футболка с полной запечаткой для девочек.
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Printio I love money, money loves me

2450 руб.
Леггинсы.
Printio Money money Printio Money money Новинка

Printio Money money

1120 руб.
Футболка классическая — цвет: БЕЛЫЙ, пол: МУЖ, качество: ЭКОНОМ. Девушка в долларах произносит фразу: "Деньги деньги идите к мамочке"
Printio I love money, money loves me Printio I love money, money loves me Новинка

Printio I love money, money loves me

1190 руб.
Футболка с полной запечаткой (женская) — пол: ЖЕН, материал: СИНТЕТИКА.
Printio I love money, money loves me Printio I love money, money loves me Новинка

Printio I love money, money loves me

1190 руб.
Футболка с полной запечаткой для мальчиков.
Printio I love money, money loves me Printio I love money, money loves me Новинка

Printio I love money, money loves me

1190 руб.
Футболка с полной запечаткой (мужская) — пол: МУЖ, материал: СИНТЕТИКА.
Printio I love money, money loves me Printio I love money, money loves me Новинка

Printio I love money, money loves me

1935 руб.
Свитшот мужской с полной запечаткой.
Larry Cohen Prevention Is Primary. Strategies for Community Well Being Larry Cohen Prevention Is Primary. Strategies for Community Well Being Новинка

Larry Cohen Prevention Is Primary. Strategies for Community Well Being

6560.02 руб.
The new edition of Prevention Is Primary provides models, methods, and approaches for building health and equity in communities. This comprehensive book includes the theory, concepts, and models needed to harness social justice and practice primary prevention of unnecessary illness and injury. Ideal for students as well as practitioners, this thoroughly revised and updated second edition combines an overview of advances in the field with effective approaches in the current economic and health care climate. With contributions from noted experts, Prevention Is Primary shows practical applications of intervention science to social and health problems and issues facing at-risk and vulnerable groups. The book describes the overarching framework and principles guiding prevention efforts, including a focus on social justice and health equity, and community resilience. It explores the transition from prevention theory to implementation and practice and from interdisciplinary collaboration to evaluation. Highlighting the book's usefulness as a teaching and learning tool, Prevention Is Primary has real world examples, learning objectives, and review questions for each chapter.
Delbert Elliott The Prevention of Crime Delbert Elliott The Prevention of Crime Новинка

Delbert Elliott The Prevention of Crime

4472.44 руб.
The Prevention of Crime provides a unique and comprehensive overview of effective crime prevention programs, strategies and policies, demonstrating how criminological theories, research, and practice are interrelated. Offers the most cutting-edge, comprehensive summaries of effective interventions based on the latest research, by the foremost scholars on the topic of crime prevention in the U.S Provides unique practical information and discussions on how to effectively replicate prevention strategies in communities and criminal-justice settings is highly relevant to students, providing them with the latest research in this area Coverage of multiple theories of crime includes the more recent public-health and life-course developmental perspectives Includes a comprehensive review of the increasing number of effective crime prevention interventions and the practicalities of ensuring that these programs, practices and policies are effectively implemented, both in the U.S and in other countries Presents the most cutting-edge current and optimistic view regarding crime prevention: that it is possible to effectively reduce crime but that efforts need to start early in communities and continue through the life-course
International Perspectives of Crime Prevention International Perspectives of Crime Prevention Новинка

International Perspectives of Crime Prevention

1764 руб.
The German Congress on Crime Prevention is an annual event that has taken place since 1995 in different German cities and targets all areas of crime prevention. Since its foundation the GCOCP has been opened to an international audience with a growing number of non-German speaking participants joining. To give the international guests their own discussion forum, the 1st Annual International Forum (AIF) within the GCOCP took place June 18 and 19 2007 in Wiesbaden (Capital of the State of Hesse). For non-German guests this event offered five AIF lectures in English language as well as other activities that were translated simultaneously. This book reflects the input and output of the 1st Annual International Forum. Firstly four lectures of the AIF are printed, followed by contributions from participants of the congress. The articles reflect worldwide views on crime prevention as well as the current status, discussion, research and projects in crime prevention from different countries. The topics range from what works in crime prevention, youth and prevention, youth violence, Neighbourhood Watch and corruption. At the end the Wiesbaden Declaration is included, a report about the key findings of the Wiesbaden congress.
Peter Mulraney Everyday Money Management Peter Mulraney Everyday Money Management Новинка

Peter Mulraney Everyday Money Management

739 руб.
The money management education you missed.If you never seem to have enough money or you're thinking about starting a small business - this is a book for you.The problem with money is never the money.Money is simply a tool. The problem with money management always comes down to one thing: the money manager. In your case, if you're having money problems, that's you.Money management is a simple task that is easy to understand but it requires a plan and self-discipline.In Everyday Money Management, retired banker and auditor, Peter Mulraney, gives you the money management education you missed.Study the four basic principles, follow the money management strategy, and take charge of your money.
Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection Новинка

Bart Baesens Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques. A Guide to Data Science for Fraud Detection

3296.51 руб.
Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
Understanding Crime Prevention. The Case Study Approach Understanding Crime Prevention. The Case Study Approach Новинка

Understanding Crime Prevention. The Case Study Approach

4489 руб.
Much of today's policy on preventing crime is driven by political ideology and anecdotal evidence, with insufficient planning and evaluation. This book contributes to improved practice in crime prevention, primarily through the lessons from successful projects. It provides an overview of current research in the field, and an exposition of some of the best case-studies from the past . It is a must-read for security practitioners, crime prevention and community safety officers, police, research and policy officers, politicians, and students and academics in the field.
Proceedings of the 1935 Annual Conference of the National Society for the Prevention of Blindness, December 5, 6, and 7, 1935 Proceedings of the 1935 Annual Conference of the National Society for the Prevention of Blindness, December 5, 6, and 7, 1935 Новинка

Proceedings of the 1935 Annual Conference of the National Society for the Prevention of Blindness, December 5, 6, and 7, 1935

812 руб.
Эта книга — репринт оригинального издания (издательство "National Society for the Prevention of Blindness"), созданный на основе электронной копии высокого разрешения, которую очистили и обработали вручную, сохранив структуру и орфографию оригинального издания. Редкие, забытые и малоизвестные книги, изданные с петровских времен до наших дней, вновь доступны в виде печатных книг.Proceedings of the 1935 Annual Conference of the National Society for the Prevention of Blindness, December 5, 6, and 7, 1935
Dr. Dain Heer, Gary M. Douglas Right Riches for You Dr. Dain Heer, Gary M. Douglas Right Riches for You Новинка

Dr. Dain Heer, Gary M. Douglas Right Riches for You

1043 руб.
What Does Money Mean to You? Have you decided that money is more valuable than you? "Money is never the problem in our lives," says Gary Douglas. "It's about what we're willing to receive. And what we're willing to receive is just a choice." What are you choosing to receive? Are you choosing to have money in your life? What if generating money and having money was fun and joyful? What if, in having fun and joy with money, you receive more of it? What would that be like?Money follows joy; joy does not follow money. Do you only generate enough money to "get by?" Have you made having money unattainable? What if you could generate obscene amounts of wealth easily and joyfully? Most programs about money deal with saving or investing; they do not address how to make money a reality in your life. Right Riches for You contains a unique set of practical tools and energetic processes you can use to unlock the areas of your life where you limit the amount of money you can have and receive. The Right Riches for You tools empower you to change your financial situation with ease and permanence. It's simply a choice.What are you choosing?
Suresh Padmanabhan I Love Money Suresh Padmanabhan I Love Money Новинка

Suresh Padmanabhan I Love Money

1727 руб.
2nd EditionNOW WITH NEW CHAPTERS AND QUOTATIONSThe biggest lie you ever heard about money is, "Money is not important in life." Whether you love it or hate it, you simply cannot live without it. Just like every product you buy, shouldn't money also have an instructions manual?Discover the ultimate secrets of money because when you pay attention to money it starts growing. What this book gives you:- A clear money blue print for you, your family or your organization- The exact process of how money comes and goes out of your life- Methods to remedy actions that drain money- Powerful rituals that can transform your money world- Tips on how to attract money, how to recover blocked money, receiving and giving, spending and saving, money and hard-work, the power of saying "NO" and powerful methods to catapult you to great success.All these techniques are tried and tested through the Money Workshop being held successfully worldwide since the last ten years with over 40,000 participants.You are not holding this book by mistake or by chance. Carry it home and make it a life long companion. You are holding a very powerful future in your hands.
Proceedings of the 1936 Annual Conference of the National Society for the Prevention of Blindness, December 3, 4, and 5, 1936 Proceedings of the 1936 Annual Conference of the National Society for the Prevention of Blindness, December 3, 4, and 5, 1936 Новинка

Proceedings of the 1936 Annual Conference of the National Society for the Prevention of Blindness, December 3, 4, and 5, 1936

756 руб.
Эта книга — репринт оригинального издания (издательство "National Society for the Prevention of Blindness"), созданный на основе электронной копии высокого разрешения, которую очистили и обработали вручную, сохранив структуру и орфографию оригинального издания. Редкие, забытые и малоизвестные книги, изданные с петровских времен до наших дней, вновь доступны в виде печатных книг.Proceedings of the 1936 Annual Conference of the National Society for the Prevention of Blindness, December 3, 4, and 5, 1936
Proceedings of Twelfth Annual Conference of the National Committee for the Prevention of Blindness New York, N.Y., December 1 and 2, 1926 Proceedings of Twelfth Annual Conference of the National Committee for the Prevention of Blindness New York, N.Y., December 1 and 2, 1926 Новинка

Proceedings of Twelfth Annual Conference of the National Committee for the Prevention of Blindness New York, N.Y., December 1 and 2, 1926

751 руб.
Эта книга — репринт оригинального издания (издательство "National Committee for the Prevention of Blindness"), созданный на основе электронной копии высокого разрешения, которую очистили и обработали вручную, сохранив структуру и орфографию оригинального издания. Редкие, забытые и малоизвестные книги, изданные с петровских времен до наших дней, вновь доступны в виде печатных книг.Proceedings of Twelfth Annual Conference of the National Committee for the Prevention of Blindness New York, N.Y., December 1 and 2, 1926
Joseph Harris An essay upon money and coins. P. 1 Joseph Harris An essay upon money and coins. P. 1 Новинка

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0 руб.
Полный вариант заголовка: «An essay upon money and coins. P. 1. The theories of commerce, money, and exchanges».
David Montague A. Essentials of Online payment Security and Fraud Prevention David Montague A. Essentials of Online payment Security and Fraud Prevention Новинка

David Montague A. Essentials of Online payment Security and Fraud Prevention

2969.82 руб.
Essential guidance for preventing fraud in the card-not-present (CNP) space This book focuses on the prevention of fraud for the card-not-present transaction. The payment process, fraud schemes, and fraud techniques will all focus on these types of transactions ahead. Reveals the top 45 fraud prevention techniques Uniquely focuses on eCommerce fraud essentials Provides the basic concepts around CNP payments and the ways fraud is perpetrated If you do business online, you know fraud is a part of doing business. Essentials of On-line Payment Security and Fraud Prevention equips you to prevent fraud in the CNP space.
Georges Pellerin The Word in 2000 Years Georges Pellerin The Word in 2000 Years Новинка

Georges Pellerin The Word in 2000 Years

2139 руб.
The World in 2000 Years (1878) is a work of science fiction based on economics. In the future it describes, the primary objective of economic policy is the prevention of the accumulation of money into the hands of relatively few individuals. While making money remains an objective, it is subsidiary to the determination to steer it in the right direction and redistribute it in such a way as to give every member of society the opportunity to earn a living free of hardship and strife.Whereas readers in 1878 could only make a simple comparison between their own world and the world of 3878 as it was glimpsed by the hero, contemporary readers can make a third comparison with the world of 2011, which adds an additional perspective of considerable significance to anyone interested in the future of our society.
Proceedings of the 1928 Annual Conference of the National Society for the Prevention of Blindness, New York, N.Y., November 26-28, 1928 Proceedings of the 1928 Annual Conference of the National Society for the Prevention of Blindness, New York, N.Y., November 26-28, 1928 Новинка

Proceedings of the 1928 Annual Conference of the National Society for the Prevention of Blindness, New York, N.Y., November 26-28, 1928

809 руб.
Эта книга — репринт оригинального издания (издательство "National Society for the Prevention of Blindness"), созданный на основе электронной копии высокого разрешения, которую очистили и обработали вручную, сохранив структуру и орфографию оригинального издания. Редкие, забытые и малоизвестные книги, изданные с петровских времен до наших дней, вновь доступны в виде печатных книг.Proceedings of the 1928 Annual Conference of the National Society for the Prevention of Blindness, New York, N.Y., November 26-28, 1928
Stephen Platt International Handbook of Suicide Prevention. Research, Policy and Practice Stephen Platt International Handbook of Suicide Prevention. Research, Policy and Practice Новинка

Stephen Platt International Handbook of Suicide Prevention. Research, Policy and Practice

17670.1 руб.
The International Handbook of Suicide Prevention showcases the latest cutting-edge research from the world’s leading authorities, and highlights policy and practice implications for the prevention of suicide. Brings together the world’s leading authorities on suicidal behaviour, renowned for their suicide prevention research, policy and practice Addresses the key questions of why people attempt suicide, the best interventions, treatments and care for those at risk, and the key international challenges in trying to prevent suicide Describes up-to-date, theoretically-derived and evidence-based research and practice from across the globe, which will have implications across countries, cultures and the lifespan
Jane Pirkis The International Handbook of Suicide Prevention Jane Pirkis The International Handbook of Suicide Prevention Новинка

Jane Pirkis The International Handbook of Suicide Prevention

15050.19 руб.
The International Handbook of Suicide Prevention, 2nd Edition, presents a series of readings that consider the individual and societal factors that lead to suicide, it addresses ways these factors may be mitigated, and presents the most up-to-date evidence for effective suicide prevention approaches. An updated reference that shows why effective suicide prevention can only be achieved by understanding the many reasons why people choose to end their lives Gathers together contributions from more than 100 of the world’s leading authorities on suicidal behavior—many of them new to this edition Considers suicide from epidemiological, psychological, clinical, sociological, and neurobiological perspectives, providing a holistic understanding of the subject Describes the most up-to-date, evidence-based research and practice from across the globe, and explores its implications across countries, cultures, and the lifespan
Kevin Vandeyck Ph.D Sexual Assault Survival - A Psychological Approach to Prevention Kevin Vandeyck Ph.D Sexual Assault Survival - A Psychological Approach to Prevention Новинка

Kevin Vandeyck Ph.D Sexual Assault Survival - A Psychological Approach to Prevention

1914 руб.
A psychological approach to rape prevention. This book goes in depth into how to adopt the mindset to prevent sexual assault, as well as looking at the profiled behaviours of rapists. There are no physical techniques within the book, it's all about the mental aspects of avoidance, control and dealing with aggression.Through detailed research I present a different look at sexual assault prevention, by focusing on the mind rather than the body.
Abdollahi Abbas, Karbalaei Seyed Javad Samaneh Personality Traits and Waste Prevention Behaviors Abdollahi Abbas, Karbalaei Seyed Javad Samaneh Personality Traits and Waste Prevention Behaviors Новинка

Abdollahi Abbas, Karbalaei Seyed Javad Samaneh Personality Traits and Waste Prevention Behaviors

9139 руб.
The increase in population causes increases in human activities and this in turn leads to increase in waste generation. For better or for worse, individual behavior has a considerable impact on waste production. Therefore, it is clear that awareness of psychological factors helps in shaping positive waste prevention behaviors. In this study we aim to extend research on the links between personality traits and spiritual intelligence with waste prevention behaviors.
Debbie Weston Infection Prevention and Control at a Glance Debbie Weston Infection Prevention and Control at a Glance Новинка

Debbie Weston Infection Prevention and Control at a Glance

3588.64 руб.
Infection Prevention and Control at a Glance is the perfect companion for study and revision for pre-registration nursing and healthcare students, as well as qualified nurses and medical students. Infection prevention and control is one of the key five ‘essential skills clusters’ that is incorporated into all pre-registration nursing programmes. This highly visual and dynamic book is a thorough resource for nurses wanting to consolidate and expand their knowledge of this important part of nursing. Written by experienced infection prevention and control specialist nurses, it provides a concise and simple approach to a vast and complex subject, and equips the reader with key information in relation to various aspects of infection prevention and control practice. Provides a snap-shot of the application of infection prevention and control in practice and the key infections affecting patients in both acute and primary care A uniquely visual and accessible overview of a topic of relevance to all nursing staff Includes key points for clinical practice, patient management, and signposting of key national guidance documents and websites Available in a wide-range of digital formats – perfect for 'on the go' study and revision
Gary Anderson Mindfulness-Based Relapse Prevention Program for Treatment of Addictions Gary Anderson Mindfulness-Based Relapse Prevention Program for Treatment of Addictions Новинка

Gary Anderson Mindfulness-Based Relapse Prevention Program for Treatment of Addictions

4264 руб.
Master's Thesis from the year 2007 in the subject Guidebooks - Self-help, Psychology, , course: Masters of Counselling Psychology, language: English, abstract: The construct of mindfulness has become a very strong influence in current changes to interventions in the area of stress reduction, depression relapse and is now seen as relevant to addiction relapse prevention. This paper explores some of the background materials pertinent to the construct and inclusion of mindfulness in treatment. Models of addiction and addiction relapse prevention are then explored leading to the current dynamic modelling. Finally the model of Mindfulness-Based Relapse Prevention, which has been proposed by a number of authors, is explored. A proposed manual to integrate the previous work in relapse prevention while supporting it with a current model of mindfulness, will give shape to this emerging reality building on existing relapse prevention programs and mindfulness-based therapy.
Thomas Mayer Paper Money Collapse. The Folly of Elastic Money Thomas Mayer Paper Money Collapse. The Folly of Elastic Money Новинка

Thomas Mayer Paper Money Collapse. The Folly of Elastic Money

2639.84 руб.
Explore the inevitable collapse of the fiat monetary system Paper Money Collapse: The Folly of Elastic Money, Second Edition challenges the mainstream consensus on money and monetary policy. While it is today generally believed that the transition from 'hard' and inflexible commodity money (such as a gold standard) to entirely flexible and potentially unlimited fiat money under national central banks allows for superior economic stability, Paper Money Collapse shows that the opposite is true. Systems of highly elastic and constantly expanding money are not only unnecessary, even for growing economies, they are always extremely destabilizing. Over time, they must lead to substantial imbalances, including excessive levels of debt and distorted asset prices, that will require ever faster money production to sustain. Ultimately, however, there is no alternative to a complete liquidation of these distortions. Based on insights of many renowned economists and in particular of the Austrian School of Economics, the book explains through rigorous logic and in precise language why our system of flexible fiat money is incompatible with a market economy and therefore unsustainable. Paper money systems have always led to economic disintegration—without exception—throughout history. It will not be different for our system and we may be closer to the endgame than many think. The updated second edition incorporates: A new introduction and an extended outlook section that discusses various «endgames» Responses to criticisms, alternative views, and a critical assessment of 'solutions' Comments on recent policy trends, including attempts to exit the 'easy money' policy mode An evaluation of new crypto-currency Bitcoin Paper Money Collapse: The Folly of Elastic Money, Second Edition clarifies the problem of paper money clearly and eloquently, and proposes multiple routes to a solution.
FINANCIAL INVESTIGATIVE TECHNIQUES MONEY LAUNDERING FINANCIAL INVESTIGATIVE TECHNIQUES MONEY LAUNDERING Новинка

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2227 руб.
This work has been selected by scholars as being culturally important and is part of the knowledge base of civilization as we know it.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. To ensure a quality reading experience, this work has been proofread and republished using a format that seamlessly blends the original graphical elements with text in an easy-to-read typeface.We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Pat Wiley EYEWITNESS. a nautical murder mystery Pat Wiley EYEWITNESS. a nautical murder mystery Новинка

Pat Wiley EYEWITNESS. a nautical murder mystery

1177 руб.
Freelance writer, Jack Quinn, has lost everything - his job, his life savings and now his freedom. What turned out to be an opportunity to fulfill his dream of sailing single- handed from New England to Bermuda has transformed into a nightmare. Barely surviving a hurricane, Jack offers aid to survivors on a dismasted sailboat. But something is wrong. After arriving back to the mainland, Jack’s arrested and finds himself the prime suspect in an extensive FBI investigation of smuggling, money laundering and murder. Overwhelming evidence mounts as Jack relies on two women, one of whom risks her life to find corroborating evidence to his story and track down the only witness in his favor––a humpback whale.A Jack Quinn Novel, Book 1
William D. Gerdes Money and Banking, Second Edition. An Intermediate Market-Based Approach William D. Gerdes Money and Banking, Second Edition. An Intermediate Market-Based Approach Новинка

William D. Gerdes Money and Banking, Second Edition. An Intermediate Market-Based Approach

4514 руб.
Let's learn about money! Money is a market phenomenon. It originated as a spontaneous social institution, and its use is still inextricably tied to market exchange. Therefore, the analysis of money occurs in a market setting. Use of monetary systems and a market setting as the underlying parameters ideally positions the reader to examine money in its various uses: as a medium of exchange, in credit markets, and as an instrument of monetary policy. Professor Gerdes believes that the study of money should commence at the most general level. Consequently, this book is anchored in the context of monetary systems (commodity, fiduciary, and fiat monies). This gives readers a very broad perspective-helping readers understand, for example, how the money used today differs from money used in the past, or how current money relates to money discovered by anthropologists in isolated subcultures. This book is perfect for courses in traditional money and banking courses, as well as undergraduate courses in monetary theory as well as sourcebook on money for business professionals.
Asim A. Khan, M. Saeed Sharif, M. Umer Sohail Laundering Effect on Resin Finished Fabric Asim A. Khan, M. Saeed Sharif, M. Umer Sohail Laundering Effect on Resin Finished Fabric Новинка

Asim A. Khan, M. Saeed Sharif, M. Umer Sohail Laundering Effect on Resin Finished Fabric

9327 руб.
Textile in general and apparel in particular have the highest consumption throughout the world. There are several factors that determine what would be the actual requirement of expenditures on textiles. In all the factors; life of a garment is the most important factor. Here our focus would be on resin finish fabric which comes under the title of special finishes. A garment undergoes several washes during its life cycle. In every washing it is exposed to two factors, one is physical friction and second is the chemicals. Combine effects of physical friction and chemicals reduce the life of the garment. Resins are basically cross linkers which bind with the fabric surface and make a bond with fabric structure and spread over the fabric in form of a thin layer. This layer resists the effects of physical friction and chemicals, with the passage of time and laundering this layer gets weaker and weaker. This book is based on the study of physical and chemicals effects that resin finished fabric undergoes due to successive home laundering. All the observations in form of graphs, pictures and tabular illustrations are included to understand this manuscript.

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Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early detection is a key factor in mitigating fraud damage, but it involves more specialized techniques than detecting fraud at the more advanced stages. This invaluable guide details both the theory and technical aspects of these techniques, and provides expert insight into streamlining implementation. Coverage includes data gathering, preprocessing, model building, and post-implementation, with comprehensive guidance on various learning techniques and the data types utilized by each. These techniques are effective for fraud detection across industry boundaries, including applications in insurance fraud, credit card fraud, anti-money laundering, healthcare fraud, telecommunications fraud, click fraud, tax evasion, and more, giving you a highly practical framework for fraud prevention. It is estimated that a typical organization loses about 5% of its revenue to fraud every year. More effective fraud detection is possible, and this book describes the various analytical techniques your organization must implement to put a stop to the revenue leak. Examine fraud patterns in historical data Utilize labeled, unlabeled, and networked data Detect fraud before the damage cascades Reduce losses, increase recovery, and tighten security The longer fraud is allowed to go on, the more harm it causes. It expands exponentially, sending ripples of damage throughout the organization, and becomes more and more complex to track, stop, and reverse. Fraud prevention relies on early and effective fraud detection, enabled by the techniques discussed here. Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques helps you stop fraud in its tracks, and eliminate the opportunities for future occurrence.
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