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Ultimate Forensic Guide to AML KYC CFT

Author : Darwin Makhija

Publisher : DARWIN

Page : 305 pages

File Size : 34,81 MB

Release : 2024-10-26

Category : Business & Economics

ISBN :

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Book Description

Ultimate forensic Guide to AML KYC CFT - Edition 1 This book is designed as the go-to resource for AML professionals, Compliance officers, forensic accountants, regulatory bodies, academician, and anyone seeking to deepen their understanding of financial crime prevention. AML Unplugged provides an in-depth exploration of Anti-Money Laundering (AML), Know Your Customer (KYC), and Countering the Financing of Terrorism (CFT), using forensic accounting principles to unravel the complexities of financial crimes. Whether you're a compliance officer, forensic accountant, financial investigator, or a student, this book equips you with practical insights, regulatory frameworks, and forensic tools necessary to combat money laundering and financial fraud. The modular structure allows you to explore each facet of AML, KYC, and CFT in a comprehensive yet digestible format. Key Features: · Comprehensive Coverage: From FATF 40 recommendations to global AML legislation & Initiatives, ISO Standards the book dives deep into international regulations. · Practical Insights: Case studies and real-world examples enrich your understanding of how financial crimes operate and how forensic accounting helps uncover them. · Forensic Insights: Throughout the book, we integrate forensic accounting principles to help readers understand and investigate financial crimes effectively. · Step-by-Step Guidance: Detailed modules, starting from the fundamentals of money laundering stages to advanced forensic investigation techniques. · Go-to Resource Material: Detailed & Structured material for IIBF & NISM SEBI AML KYC CFT E-learning Program & Certifications Examinations. We extend our heartfelt thanks to you, our readers, for choosing this book. Your decision reflects your commitment to fighting financial crime, and we hope this guide provides the knowledge and tools you need to make an impact. — Darwin Makhija & Santosh Sirur



Biometric Technologies and Verification Systems

Author : John R. Vacca

Publisher : Elsevier

Page : 655 pages

File Size : 14,77 MB

Release : 2007-03-16

Category : Technology & Engineering

ISBN : 0080488390

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Book Description

Biometric Technologies and Verification Systems is organized into nine parts composed of 30 chapters, including an extensive glossary of biometric terms and acronyms. It discusses the current state-of-the-art in biometric verification/authentication, identification and system design principles. It also provides a step-by-step discussion of how biometrics works; how biometric data in human beings can be collected and analyzed in a number of ways; how biometrics are currently being used as a method of personal identification in which people are recognized by their own unique corporal or behavioral characteristics; and how to create detailed menus for designing a biometric verification system. Only biometrics verification/authentication is based on the identification of an intrinsic part of a human being. Tokens, such as smart cards, magnetic stripe cards, and physical keys can be lost, stolen, or duplicated. Passwords can be forgotten, shared, or unintentionally observed by a third party. Forgotten passwords and lost "smart cards" are a nuisance for users and an expensive time-waster for system administrators. Biometric security solutions offer some unique advantages for identifying and verifying/ authenticating human beings over more traditional security methods. This book will serve to identify the various security applications biometrics can play a highly secure and specific role in.* Contains elements such as Sidebars, Tips, Notes and URL links* Heavily illustrated with over 150 illustrations, screen captures, and photographs* Details the various biometric technologies and how they work while providing a discussion of the economics, privacy issues and challenges of implementing biometric security solutions



Guide to Biometric Reference Systems and Performance Evaluation

Author : Dijana Petrovska-Delacrétaz

Publisher : Springer Science & Business Media

Page : 414 pages

File Size : 50,55 MB

Release : 2009-04-05

Category : Computers

ISBN : 1848002920

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Book Description

Biometrics has moved from using fingerprints to using many methods of assessing human physical and behavioral traits. This guide introduces a new performance evaluation framework designed to offer full coverage of performance evaluation of biometric systems.



CySA+ Study Guide: Exam CS0-003

Author : Rob Botwright

Publisher : Rob Botwright

Page : 179 pages

File Size : 13,72 MB

Release : 101-01-01

Category : Architecture

ISBN : 1839387939

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Book Description

🔒 Get Ready to Master Cybersecurity with Our Ultimate Book Bundle! 🔒 Are you ready to take your cybersecurity skills to the next level and become a certified expert in IT security? Look no further! Introducing the CySA+ Study Guide: Exam CS0-003 book bundle, your comprehensive resource for acing the CompTIA Cybersecurity Analyst (CySA+) certification exam. 📘 Book 1: Foundations of Cybersecurity 📘 Kickstart your journey with the beginner's guide to CySA+ Exam CS0-003! Dive into the fundamental concepts of cybersecurity, including network security, cryptography, and access control. Whether you're new to the field or need a refresher, this book lays the groundwork for your success. 📘 Book 2: Analyzing Vulnerabilities 📘 Ready to tackle vulnerabilities head-on? Learn advanced techniques and tools for identifying and mitigating security weaknesses in systems and networks. From vulnerability scanning to penetration testing, this book equips you with the skills to assess and address vulnerabilities effectively. 📘 Book 3: Threat Intelligence Fundamentals 📘 Stay ahead of the game with advanced strategies for gathering, analyzing, and leveraging threat intelligence. Discover how to proactively identify and respond to emerging threats by understanding the tactics and motivations of adversaries. Elevate your cybersecurity defense with this essential guide. 📘 Book 4: Mastering Incident Response 📘 Prepare to handle security incidents like a pro! Develop incident response plans, conduct post-incident analysis, and implement effective response strategies to mitigate the impact of security breaches. From containment to recovery, this book covers the entire incident response lifecycle. Why Choose Our Bundle? ✅ Comprehensive Coverage: All domains and objectives of the CySA+ certification exam are covered in detail. ✅ Practical Guidance: Learn from real-world scenarios and expert insights to enhance your understanding. ✅ Exam Preparation: Each book includes practice questions and exam tips to help you ace the CySA+ exam with confidence. ✅ Career Advancement: Gain valuable skills and knowledge that will propel your career in cybersecurity forward. Don't miss out on this opportunity to become a certified CySA+ professional and take your cybersecurity career to new heights. Get your hands on the CySA+ Study Guide: Exam CS0-003 book bundle today! 🚀🔒



Biometrics: Advanced Identity Verification

Author : Julian Ashbourn

Publisher : Springer

Page : 215 pages

File Size : 36,16 MB

Release : 2014-01-13

Category : Computers

ISBN : 1447107470

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Book Description

Biometric identity verification (BIV) offers a radical alternative to passports, PIN numbers, ID cards and driving licences. It uses physiological or behavioural characteristics such as fingerprints, hand geometry, and retinas to check a person's identity. It is therefore much less open to fraudulent use, which makes it ideal for use in voting systems, financial transactions, benefit payment administration, border control, and prison access. This is the first book to provide business readers with an easy-to-read, non-technical introduction to BIV systems. It explains the background and then tells the reader how to get their system up and running quickly. It will be an invaluable read for practitioners, managers and IT personnel - in fact for anyone considering, or involved in, implementing a BIV system. Julian Ashbourn was one of the pioneers in integrating biometric technology and has provided input into many prototype BIV systems around the world.



Ultimate Guide to SBI Junior Associates & Jr. Agricultural Associates Clerical Cadre Preliminary & Main Exam with Free Quick GK 2018 ebook

Author : Disha Experts

Publisher : Disha Publications

Page : 630 pages

File Size : 14,17 MB

Release : 2017-07-01

Category :

ISBN : 9386320762

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Book Description

This title contains an Access Code along with instructions to access the Online Material. In case you face any difficulty, write to us at [email protected]. Ultimate Guide to SBI Bank for Junior Associates & Junior Agriculture Associates Exam (6th Edition) with FREE Quick GK 2018 ebook is the best reference material specifically written for SBI Bank Clerk Exam. The book contains specific sections for Reasoning, General English, Quantitative Aptitude, Marketing Aptitude and General Awareness with special reference to Banking Industry & Computer Knowledge. The book contains to the point theory of all the 5 sections (divided into chapters) with illustrations followed by an exercise with detailed solutions. The book covers a lot of questions from the past Bank clerk exams of various banks. The book comes with FREE Quick GK 2018 ebook which can be accessed online through voucher code provided in the book.



A Comprehensive Guide to the NIST Cybersecurity Framework 2.0

Author : Jason Edwards

Publisher : John Wiley & Sons

Page : 453 pages

File Size : 40,39 MB

Release : 2024-08-29

Category : Computers

ISBN : 1394280378

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Book Description

Learn to enhance your organization’s cybersecurit y through the NIST Cybersecurit y Framework in this invaluable and accessible guide The National Institute of Standards and Technology (NIST) Cybersecurity Framework, produced in response to a 2014 US Presidential directive, has proven essential in standardizing approaches to cybersecurity risk and producing an efficient, adaptable toolkit for meeting cyber threats. As these threats have multiplied and escalated in recent years, this framework has evolved to meet new needs and reflect new best practices, and now has an international footprint. There has never been a greater need for cybersecurity professionals to understand this framework, its applications, and its potential. A Comprehensive Guide to the NIST Cybersecurity Framework 2.0 offers a vital introduction to this NIST framework and its implementation. Highlighting significant updates from the first version of the NIST framework, it works through each of the framework’s functions in turn, in language both beginners and experienced professionals can grasp. Replete with compliance and implementation strategies, it proves indispensable for the next generation of cybersecurity professionals. A Comprehensive Guide to the NIST Cybersecurity Framework 2.0 readers will also find: Clear, jargon-free language for both beginning and advanced readers Detailed discussion of all NIST framework components, including Govern, Identify, Protect, Detect, Respond, and Recover Hundreds of actionable recommendations for immediate implementation by cybersecurity professionals at all levels A Comprehensive Guide to the NIST Cybersecurity Framework 2.0 is ideal for cybersecurity professionals, business leaders and executives, IT consultants and advisors, and students and academics focused on the study of cybersecurity, information technology, or related fields.



Ultimate Guide to SBI Clerk Junior Associates/ Agricultural Associates Preliminary & Main Exam 7th Edition

Author : Disha Experts

Publisher : Disha Publications

Page : 632 pages

File Size : 48,87 MB

Release : 2019-04-24

Category :

ISBN : 9388919696

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Book Description

Ultimate Guide to SBI Clerk Junior Associates & Junior Agriculture Associates Preliminary & Main Exam (7th Edition) contains specific sections for Reasoning, General English, Quantitative Aptitude, and General Awareness with special reference to Banking Industry & Computer Knowledge. The book contains to the point theory of all the sections (divided into chapters) with illustrations followed by an exercise with detailed solutions. The book covers a lot of questions from the past Bank clerk exams of various banks. The book provides Solved papers of Prelims & Main Exams of last 5 years with detailed solutions.



Techno Security's Guide to Securing SCADA

Author : Greg Miles

Publisher : Syngress

Page : 350 pages

File Size : 34,26 MB

Release : 2008-08-23

Category : Business & Economics

ISBN : 0080569994

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Book Description

Around the world, SCADA (supervisory control and data acquisition) systems and other real-time process control networks run mission-critical infrastructure--everything from the power grid to water treatment, chemical manufacturing to transportation. These networks are at increasing risk due to the move from proprietary systems to more standard platforms and protocols and the interconnection to other networks. Because there has been limited attention paid to security, these systems are seen as largely unsecured and very vulnerable to attack. This book addresses currently undocumented security issues affecting SCADA systems and overall critical infrastructure protection. The respective co-authors are among the leading experts in the world capable of addressing these related-but-independent concerns of SCADA security. Headline-making threats and countermeasures like malware, sidejacking, biometric applications, emergency communications, security awareness llanning, personnel & workplace preparedness and bomb threat planning will be addressed in detail in this one of a kind book-of-books dealing with the threats to critical infrastructure protection. They collectivly have over a century of expertise in their respective fields of infrastructure protection. Included among the contributing authors are Paul Henry, VP of Technology Evangelism, Secure Computing, Chet Hosmer, CEO and Chief Scientist at Wetstone Technologies, Phil Drake, Telecommunications Director, The Charlotte Observer, Patrice Bourgeois, Tenable Network Security, Sean Lowther, President, Stealth Awareness and Jim Windle, Bomb Squad Commander, CMPD. - Internationally known experts provide a detailed discussion of the complexities of SCADA security and its impact on critical infrastructure - Highly technical chapters on the latest vulnerabilities to SCADA and critical infrastructure and countermeasures - Bonus chapters on security awareness training, bomb threat planning, emergency communications, employee safety and much more - Companion Website featuring video interviews with subject matter experts offer a "sit-down" with the leaders in the field



Cybersecurity Strategies and Best Practices

Author : Milad Aslaner

Publisher : Packt Publishing Ltd

Page : 252 pages

File Size : 19,22 MB

Release : 2024-05-24

Category : Computers

ISBN : 1803247355

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Book Description

Elevate your organization's cybersecurity posture by implementing proven strategies and best practices to stay ahead of emerging threats Key Features Benefit from a holistic approach and gain practical guidance to align security strategies with your business goals Derive actionable insights from real-world scenarios and case studies Demystify vendor claims and make informed decisions about cybersecurity solutions tailored to your needs Purchase of the print or Kindle book includes a free PDF eBook Book DescriptionIf you are a cybersecurity professional looking for practical and actionable guidance to strengthen your organization’s security, then this is the book for you. Cybersecurity Strategies and Best Practices is a comprehensive guide that offers pragmatic insights through real-world case studies. Written by a cybersecurity expert with extensive experience in advising global organizations, this guide will help you align security measures with business objectives while tackling the ever-changing threat landscape. You’ll understand the motives and methods of cyber adversaries and learn how to navigate the complexities of implementing defense measures. As you progress, you’ll delve into carefully selected real-life examples that can be applied in a multitude of security scenarios. You’ll also learn how to cut through the noise and make informed decisions when it comes to cybersecurity solutions by carefully assessing vendor claims and technology offerings. Highlighting the importance of a comprehensive approach, this book bridges the gap between technical solutions and business strategies to help you foster a secure organizational environment. By the end, you’ll have the knowledge and tools necessary to improve your organization's cybersecurity posture and navigate the rapidly changing threat landscape.What you will learn Adapt to the evolving threat landscape by staying up to date with emerging trends Identify and assess vulnerabilities and weaknesses within your organization's enterprise network and cloud environment Discover metrics to measure the effectiveness of security controls Explore key elements of a successful cybersecurity strategy, including risk management, digital forensics, incident response, and security awareness programs Get acquainted with various threat intelligence sharing platforms and frameworks Who this book is for This book is for security professionals and decision makers tasked with evaluating and selecting cybersecurity solutions to protect their organization from evolving threats. While a foundational understanding of cybersecurity is beneficial, it’s not a prerequisite.