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Anti Money Laundering compliance for law firms

ONE-DAY CONFERENCE | 22 FEBRUARY 2012 | LONDON 9 re nd fo r a be e 9 k m b 14 oo e B ec e £ D av th s presents Anti-money laundering compliance for law firms 2012…

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism

1. MONEYVAL MONEYVAL Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism 2. MONEYVAL Statutory aim “MONEYVAL shall…

USE OF DATA MINING IN BANKING SECTOR

1. PRESTIGE INSTITUTE OF MANAGEMENT, GWALIOR Presented by- Parinita shrivastava Arpit bhadoriya 2. What is DATA WAREHOUSE..?  A DATA WAREHOUSE is a subject oriented,…

Data mining in wireless sensor networks based on artificial neural-networks algorithms

Data mining in wireless sensor networks based on artificial neural-networks algorithms. Authors: Andrea Kulakov and Danco Davcev Presentation by: Niyati Parikh.…

research proposal: an intrusion detection system alert reduction and assessment framework based on data mining

research proposal: an intrusion detection system alert reduction and assessment framework based on data mining

Indicators for analysis of the cultural supply in the city of Rio de Janeiro: a study based on data collected in 2013 from the administrative records of the Municipal Department of Culture

Article published on the website of the Itaú Cultural Observatory in function of the selection of the homonymous dissertation in the Itaú Cultural Observatory…

A model for data mining system in financial crisis management based on data warehouse concept

A model for data mining system in financial crisis management based on data warehouse concept

IJJIRAE:: Customer Behaviour Analysis for Credit Card Proposers Based on Data Mining Techniques

IJJIRAE:: Customer Behaviour Analysis for Credit Card Proposers Based on Data Mining Techniques

An Approach Based on Data Mining to Support Management in E-Commerce

The ability of managers to analyze large volumes of data is not enough to identify all relevant associations and necessary for the decision-making process. Make…

Internet Traffic Filtering System based on Data Mining Approach

Internet Traffic Filtering System based on Data Mining Approach. Vladimir Maslyakov Computer Science Department of Lomonosov Moscow State University. Plan.…

[+]The best book of the month Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML Compliance Professionals [DOWNLOAD]

=====<<>>===== BOOK REVIEW : Book title: [+]The best book of the month Anti-money Laundering Transaction Monitoring: Practical Hands-on Guide for AML…
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