Rejoignez-nous pour un voyage dans le monde des livres!
Ajouter ce livre à l'électronique
Grey
Ecrivez un nouveau commentaire Default profile 50px
Grey
Abonnez-vous pour lire le livre complet ou lisez les premières pages gratuitement!
All characters reduced
Financial Crimes Enforcement Network - Strategies for Compliance and Prevention in the Cryptocurrency Ecosystem - cover

Financial Crimes Enforcement Network - Strategies for Compliance and Prevention in the Cryptocurrency Ecosystem

Fouad Sabry

Maison d'édition: One Billion Knowledgeable

  • 0
  • 0
  • 0

Synopsis

Financial Crimes Enforcement Network-Explores the role of FinCEN in overseeing and regulating financial institutions to prevent money laundering and other financial crimes
 
FinCEN Files-Delves into the investigative reports revealing the extensive involvement of financial institutions in illicit activities
 
Currency Transaction Report-Covers the importance of filing currency transaction reports to monitor and track suspicious financial activities
 
Financial Intelligence-Discusses the role of financial intelligence in identifying and preventing fraudulent or illegal transactions within the financial system
 
AntiMoney Laundering Improvement Act-Examines legislative measures aimed at strengthening antimoney laundering (AML) regulations to combat criminal financial activities
 
Virtual Currency-Focuses on the role of virtual currencies like Bitcoin in modern financial systems and their connection to financial crime prevention
 
James Freis-Profiles James Freis, a prominent figure in the fight against financial crime, and his contributions to regulatory efforts
 
ABLV Bank-Looks at the case of ABLV Bank, investigating how financial institutions can be involved in illicit activities and the legal actions taken
 
Title III of the Patriot Act-Explores the critical provisions of Title III, which impact financial transactions and strengthen antiterrorism financial measures
 
Bank Secrecy Act-Provides insight into the Bank Secrecy Act and its role in ensuring that financial institutions report suspicious activities to authorities
 
Jennifer Shasky Calvery-Examines the contributions of Jennifer Shasky Calvery, a leading figure in combatting financial crimes, particularly in the cryptocurrency world
 
Virtual Currency Law in the United States-Discusses the evolving landscape of U.S. laws surrounding virtual currency, including the regulatory measures shaping its use
 
Bitcoin ATM-Explains the role of Bitcoin ATMs in the cryptocurrency ecosystem and their legal and regulatory challenges
 
Chief Compliance Officer-Outlines the responsibilities of chief compliance officers in financial institutions to ensure adherence to laws and prevent financial crimes
 
Cryptocurrency Tumbler-Investigates the use of cryptocurrency tumblers and their role in laundering illicit funds, as well as efforts to regulate them
 
Anti–Money Laundering-Describes the broad strategies involved in antimoney laundering efforts to combat the flow of illegal funds through financial systems
 
Money Laundering-Looks at the methods and techniques employed in money laundering, highlighting the challenges in detecting and preventing it
 
Subtitle B of Title III of the Patriot Act-Explores Subtitle B and its role in enhancing U.S. financial regulations to protect against terrorism and financial crimes
 
Beneficial Ownership-Discusses the importance of tracking beneficial ownership in financial transactions to uncover and prevent illegal activities
 
Financial Intelligence Unit-Examines the role of financial intelligence units in analyzing and investigating suspicious financial activities to combat crime
 
Suspicious Activity Report-Focuses on the importance of suspicious activity reports (SARs) and how they play a critical role in identifying and preventing financial crimes
Disponible depuis: 27/04/2025.
Longueur d'impression: 283 pages.

D'autres livres qui pourraient vous intéresser

  • How Premonitions Really Work - Learn About and Change Your Future - cover

    How Premonitions Really Work -...

    Martin K. Ettington

    • 0
    • 0
    • 0
    I’ve already written a couple of books on prophecy and premonitions including my own experiences. 
    But as an engineer I felt that I really had not fully communicated what I’ve learned about these abilities and how we can apply this knowledge to our lives. 
    Thus the purpose of this book is to be as detailed as I can be about what premonitions are and how you can use them to improve your life and change your probable futures. 
    As an engineer and experiencer of many modes of premonitions and prophecies I feel I have a lot to offer here and want you the reader to benefit from what I’ve learned. 
    Historical prophecies are also covered as are the real source of premonitional abilities, techniques to see your own futures, how far ahead people can see the future, how to use these techniques with a group of people, and much more on the importance of prophecy in our world. 
    The ability to change the direction of your fate is also discussed.
    Voir livre
  • More Human - How the Power of AI Can Transform the Way You Lead - cover

    More Human - How the Power of AI...

    Jacqueline Carter, Rasmus...

    • 0
    • 0
    • 0
    AI has the potential to transform leadership and the human experience of work—or to lead us into an automated and uninspiring work reality. Which one will it be? 
     
     
     
    Humans have always been good at inventing tools that change the way we live and work—though not always good at adapting to those changes. Consider how the internet has given us instant access to gigabytes of data and yet has made us more distracted. Or how social media has enabled us to be more connected than ever, and yet it can also alienate or isolate us. Will the power of AI create a new era of robotic, impersonal efficiency, or will it catalyze a renaissance, redefining leadership and the world of work? 
     
     
     
    So far, that question has mostly prompted a wave of anxiety about the disappearance of jobs and the loss of humanness in our work lives. But as Rasmus Hougaard and Jacqueline Carter show in this essential book, that's a very limited perspective on the impact of AI, leaving out a crucial point: AI has the power to transform leadership for the better—the key is in how leaders use it. 
     
     
     
    With deep insight and rigorous research, More Human will help leaders navigate our AI-enabled future.
    Voir livre
  • Innovating To Zero - A Zero Vision Strategy for Consciously Creating a Better World - cover

    Innovating To Zero - A Zero...

    Sarwant Singh, Arnold Chon

    • 0
    • 0
    • 0
    'Achieving net zero will be the most amazing thing humankind has ever done.' - Bill Gates 
    In 2010, Bill Gates first came up with the term 'Innovating to Zero' to advocate a nuclear energy technology that would be safe and reliable, and have zero emissions. From its early use as a placeholder in Mesopotamian and Mayan civilizations to being ascribed value in seventh-century India, zero has today become the foundation without which modern world would crumble. In the twenty-first century, zero is taking on a completely new meaning - VISION ZERO. 
    In Innovating to Zero, Sarwant Singh sets out to explore a zero-concept world, where this vision can be used to create a sustainable future by achieving zero-emission vehicles, zero waste, zero accidents, zero defects, zero security breaches, zero carbon emissions, zero obesity and even zero diseases. From companies like Nissan, Britannia and Atos to a government organization like UK's Jet Zero Council to even a football club like Tottenham Hotspur, the book highlights the various fields where zero can play a disruptive role-be it among communities or corporates, in the context of social and business agendas, both today and in the future. 
    For readers, Singh provides a step-by-step approach to designing, developing and delivering a zero-vision strategy and a framework to achieve it, inspiring them to create a sustainable planet.
    Voir livre
  • Renewable energy auctions: Southeast Asia - cover

    Renewable energy auctions:...

    Irena International Renewable...

    • 0
    • 0
    • 0
    Renewable energy auctions have become a popular instrument for the deployment of renewables around the world, and Southeast Asia is no exception.
    Voir livre
  • Healing chronic pain 60 minute guided meditation - A guided meditation - DST Hypno with Stu Newman - cover

    Healing chronic pain 60 minute...

    Stuart Newman

    • 0
    • 0
    • 0
    If you are looking for a way to manage your chronic pain, then this 60 minute guided meditation from DST Hypno with Stu Newman is the perfect solution.  
    Not only will it help reduce physical pain and discomfort, but it can also improve mental clarity by calming your mind and promoting relaxation.  
    The session includes visualization techniques that focus on healing energy to target specific areas of the body where pain exists.  
    This technique has been proven effective in helping people cope with chronic conditions such as fibromyalgia or joint inflammation.  
    Additionally, this meditation can be used at any time throughout the day so you don't have to worry about finding time for an appointment or waiting in line at a clinic!  
    So if you're ready to start feeling better today - give this powerful guided meditation a try!
    Voir livre
  • Predictive Analytics - Unlocking the Power of Data for Business Success - cover

    Predictive Analytics - Unlocking...

    Chuck Sherman

    • 0
    • 0
    • 0
    "Predictive Analytics: Unlocking the Power of Data for Business Success" is a comprehensive guide to using data analysis and prediction to drive business success. Written by a team of experts in the field, the book covers everything from the fundamentals of data analysis and statistical inference to the latest techniques in predictive analytics. 
    The authors provide practical examples of how predictive analytics can be used in a variety of applications, including customer churn prediction, fraud detection, recommender systems, sales forecasting, healthcare analytics, and supply chain optimization. They explore a range of techniques, including linear regression, logistic regression, decision trees, random forests, gradient boosting, neural networks, and deep learning. 
    The book also covers time series forecasting and text analytics, with detailed explanations of ARIMA models, seasonal decomposition, exponential smoothing, text preprocessing, text classification, sentiment analysis, topic modeling, and named entity recognition. 
    The authors discuss ethical considerations in predictive analytics, including bias and fairness, privacy and security, transparency and accountability, and regulation and compliance. They also look to the future of predictive analytics, discussing advances in AI and machine learning, new techniques for big data analysis, the impact of quantum computing, and the rise of augmented analytics. 
    With its accessible writing style and detailed examples, "Predictive Analytics: Unlocking the Power of Data for Business Success" is an essential resource for anyone interested in using data to gain a competitive advantage in their industry. Whether you are a student, a researcher, or a business professional, this book will provide you with the tools and knowledge you need to succeed in the world of predictive analytics. 
     
    Voir livre