1st Review of the Suspicious Activity Reporting System (SARS).
Author :
Publisher :
Page : 76 pages
File Size : 40,4 MB
Release : 1998
Category : Banks and banking
ISBN :
Author :
Publisher :
Page : 76 pages
File Size : 40,4 MB
Release : 1998
Category : Banks and banking
ISBN :
Author : United States. Department of Justice
Publisher :
Page : 720 pages
File Size : 35,77 MB
Release : 1985
Category : Justice, Administration of
ISBN :
Author : International Monetary Fund
Publisher : International Monetary Fund
Page : 154 pages
File Size : 28,37 MB
Release : 2004-06-17
Category : Social Science
ISBN : 9781589063495
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption, and the financing of terrorism, and maintaining the integrity of financial markets. The first few financial intelligence units (FIUs) were established in the early 1990s in response to the need for countries to have a central agency to receive, analyze, and disseminate financial information to combat money laundering. Over the ensuing period, the number of FIUs has continued to increase, reaching 84 in 2003. This handbook responds to the need for information on FIUs. It provides references to the appropriate Financial ActionTask Force (FATF) standards wherever appropriate.
Author : United States. National Credit Union Administration
Publisher :
Page : 602 pages
File Size : 12,27 MB
Release : 1997
Category : Credit unions
ISBN :
Author : Lowell Fryman
Publisher : Morgan Kaufmann
Page : 294 pages
File Size : 33,17 MB
Release : 2016-08-12
Category : Computers
ISBN : 0128025476
The Data and Analytics Playbook: Proven Methods for Governed Data and Analytic Quality explores the way in which data continues to dominate budgets, along with the varying efforts made across a variety of business enablement projects, including applications, web and mobile computing, big data analytics, and traditional data integration. The book teaches readers how to use proven methods and accelerators to break through data obstacles to provide faster, higher quality delivery of mission critical programs. Drawing upon years of practical experience, and using numerous examples and an easy to understand playbook, Lowell Fryman, Gregory Lampshire, and Dan Meers discuss a simple, proven approach to the execution of multiple data oriented activities. In addition, they present a clear set of methods to provide reliable governance, controls, risk, and exposure management for enterprise data and the programs that rely upon it. In addition, they discuss a cost-effective approach to providing sustainable governance and quality outcomes that enhance project delivery, while also ensuring ongoing controls. Example activities, templates, outputs, resources, and roles are explored, along with different organizational models in common use today and the ways they can be mapped to leverage playbook data governance throughout the organization. - Provides a mature and proven playbook approach (methodology) to enabling data governance that supports agile implementation - Features specific examples of current industry challenges in enterprise risk management, including anti-money laundering and fraud prevention - Describes business benefit measures and funding approaches using exposure based cost models that augment risk models for cost avoidance analysis and accelerated delivery approaches using data integration sprints for application, integration, and information delivery success
Author : United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
Publisher :
Page : 54 pages
File Size : 22,45 MB
Release : 1985
Category : Banking law
ISBN :
Author :
Publisher :
Page : 36 pages
File Size : 46,95 MB
Release : 1988
Category : Banking law
ISBN :
Author : United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
Publisher :
Page : 172 pages
File Size : 14,29 MB
Release : 1985
Category : Banks and banking, International
ISBN :
Author : Paul Allan Schott
Publisher : World Bank Publications
Page : 296 pages
File Size : 48,70 MB
Release : 2006
Category : Business & Economics
ISBN :
Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).
Author : Board of Governors of the Federal Reserve System
Publisher :
Page : 0 pages
File Size : 36,99 MB
Release : 2002
Category : Banks and Banking
ISBN : 9780894991967
Provides an in-depth overview of the Federal Reserve System, including information about monetary policy and the economy, the Federal Reserve in the international sphere, supervision and regulation, consumer and community affairs and services offered by Reserve Banks. Contains several appendixes, including a brief explanation of Federal Reserve regulations, a glossary of terms, and a list of additional publications.