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Author: Robert Stering
Publisher: Jones & Bartlett Learning
ISBN: 9780763747893
Category : Law
Languages : en
Pages : 212
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Book Description
Law Enforcement, Policing, & Security
Author: Robert Stering
Publisher: Jones & Bartlett Learning
ISBN: 9780763747893
Category : Law
Languages : en
Pages : 212
Get Book Here
Book Description
Law Enforcement, Policing, & Security
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
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Book Description
Author:
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ISBN:
Category : Delegated legislation
Languages : en
Pages : 308
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Book Description
Author: Frederick S. Calhoun
Publisher:
ISBN:
Category : Criminal justice personnel
Languages : en
Pages : 160
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Book Description
Author: Brian Svidergol
Publisher: Microsoft Press
ISBN: 0135574935
Category : Computers
Languages : en
Pages : 456
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Book Description
Prepare for Microsoft Exam MS-101–and help demonstrate your real-world mastery of skills and knowledge needed to manage Microsoft 365 mobility, security, and related administration tasks. Designed for experienced IT professionals, Exam Ref focuses on the critical thinking and decision-making acumen needed for success at the Microsoft Certified Expert level. Focus on the expertise measured by these objectives: Implement modern device services Implement Microsoft 365 security and threat management Manage Microsoft 365 governance and compliance This Microsoft Exam Ref: Organizes its coverage by exam objectives Features strategic, what-if scenarios to challenge you Assumes you are a Microsoft 365 Enterprise Administrator who participates in evaluating, planning, migrating, deploying, and managing Microsoft 365 services About the Exam Exam MS-101 focuses on knowledge needed to implement Mobile Device Management (MDM); manage device compliance; plan for devices and apps; plan Windows 10 deployment; implement Cloud App Security (CAS), threat management, and Windows Defender Advanced Threat Protection (ATP); manage security reports and alerts; configure Data Loss Prevention (DLP); implement Azure Information Protection (AIP); and manage data governance, auditing, and eDiscovery. About Microsoft Certification Passing this exam and Exam MS-100 Microsoft 365 Identity and Services (and earning one Microsoft 365 workload administrator certification or the MCSE: Productivity certification) fulfills your requirements for the Microsoft 365 Certified: Enterprise Administrator Expert certification credential. This demonstrates your ability to evaluate, plan, migrate, deploy, and manage Microsoft 365 services. See full details at: microsoft.com/learn
Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1513504134
Category : Business & Economics
Languages : en
Pages : 198
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Book Description
The National Bank of Moldova (NBM) has made significant progress in reinforcing its prudential and supervisory framework. Two medium-term strategies have been designed in succession since 2008 to set a forward-looking approach for supervision. The most recent one spanning four years (2013–17) aims to ensure a higher level of efficiency, transparency, and performance of the NBM by bringing the best international practices, particularly, in the area of corporate governance. The country is also in the process of transitioning from Basel I to Basel II. In the context of an Association Agreement to be signed with the European Union (EU),2 the NBM plans to implement the standard risk-weighting model of Basel II as well as other elements of Basel III. The objective is to enhance the NBM’s institutional capacity with the view to foster the banks’ prudential regulatory framework. The association process will also enable NBM to gradually implement the EU Capital Requirements Regulation and Directive (CRR/CRD).
Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1475576897
Category : Business & Economics
Languages : en
Pages : 249
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Book Description
This paper presents an assessment of observance of Basel Core Principles for Effective Banking Supervision in Turkey. Since the previous assessment conducted in 2011, the Banking Regulation and Supervisory Agency has made several significant improvements to its supervisory framework. There are areas that still warrant improvement, including addressing legal provisions that undermines supervisory independence, providing a deeper risk assessment focus to supervisory inspections and follow up, enhancing the forward-looking component of the assessments, streamlining risk management and corporate governance requirements, strengthening the supervisory enforcement regime, demanding recovery plans, developing group resolution plans, and increasing the ability to act at an early stage to address unsafe and unsound practices.
Author: Kris Hinterseer
Publisher: Kluwer Law International B.V.
ISBN: 9041198644
Category : Law
Languages : en
Pages : 514
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Book Description
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.
Author: Federal Financial Institutions Examinati
Publisher: Government Printing Office
ISBN: 9780160927508
Category : Business & Economics
Languages : en
Pages : 432
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Book Description
NO FURTHER DISCOUNT ON THIS ITEM-- OVERSTOCK SALE-- Signficantly reduced list price while supplies last. This manual provides guidance to examiners for carrying out Bank Secrecy Act/ Anti- Money Laundering and Office of Foreign Assets Control (OFAC) examinations. An effective Bank Secrecy Act/Anti-Money Laundering compliance program requires sound rish management. This manual also provides guidance on identifying and controlling risks associated with money laundering and terrorist financing. Al-Qaeda: The Many Faces of an Islamist Extremist Threat, Report, June 2006 can be found here: https: //bookstore.gpo.gov/products/sku/052-070-07483-3 Operationalizing Counter Threat Finance Strategies can be found at this link: http: //bookstore.gpo.gov/products/sku/008-000-01131-1 Economic Security: Neglected Dimension of National Security can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01617-9 --also available as an ebook at this link: http: //bookstore.gpo.gov/products/sku/999-000-44440-9 Armed Groups: Studies in National Security, Counterterrorism, and Counterinsurgency can be found at this link: http: //bookstore.gpo.gov/products/sku/008-020-01573-3 CONTROLLED ITEMS REQUIRE SPECIAL ORDERING PROCEDURES-- Please see links to the US Government Online Bookstore to find out how to order Controlled items: Trade Based Money Laundering Reference Guide (English Language Edition) (Package of 5) (Controlled Item) is available here: https: //bookstore.gpo.gov/products/sku/008-001-00225-4 Trade Based Money Laundering Reference Guide (Spanish Language Edition) (package of 5) (Controlled Item) can be found hre: https: //bookstore.gpo.gov/products/sku/008-001-00226-2
Author: Howard Steiner
Publisher: Lulu.com
ISBN: 061521438X
Category : Reference
Languages : en
Pages : 306
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Book Description
Finally there is a reference source that brings together all the available anti-money laundering and Bank Secrecy Act guidance and best practices for conducting suspicious activity report (SAR) investigations. This book offers a treasure trove of information that will make your SAR process more efficient while simultaneously reducing compliance risk. The authors detail how to conduct suspicious activity investigations in a step-by-step manner and provide all the information you'll need to understand and identify a full range of financial crimes and schemes.
