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Risk intelligence
Results: 718

#	Item
491	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-03-31 04:02:58 Risk management Actuarial science Financial regulation Security Money laundering Tax evasion Risk Bank Financial Intelligence Ethics Management Business
492	25.3 n&v MH[removed]:59 pm Add to Reading List Source URL: cbcl.mit.edu Language: English - Date: 2004-03-30 15:25:42 Stability Computational learning theory Supervised learning Empirical risk minimization Vapnik–Chervonenkis theory Leave one out error Machine learning Learning Artificial intelligence
493	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2013-12-11 09:02:56 Financial regulation Actuarial science Risk management Money laundering Tax evasion Security Bank Terrorism financing Financial Intelligence Business Ethics Management
494	EXECUTIVE SUMMARY AIRCRAFT ACCIDENT INVESTIGATION MQ-IL PREDATOR SIN[removed]DEPLOYED LOCATION 24 NOVEMBER 2004 On 24 November2004, an MQ-IL Predator,SIN[removed],crashedwhile conductinga Add to Reading List Source URL: usaf.aib.law.af.mil Language: English - Date: 2011-05-03 16:15:27 Aviation Risk Signals intelligence War on Terror Pilot error Autopilot Aviation accidents and incidents
495	How the Past Changes the Future of Fraud Addressing payment card fraud with models that evaluate multiple risk dimensions through intelligence Card fraud costs the U.S. card payments industry an estimated USD 8.6 billion Add to Reading List Source URL: www.mastercard.com Language: English - Date: 2010-09-22 04:43:15 Electronic commerce Fraud Economics MasterCard ReD Payment card Data Analysis Techniques for Fraud Detection Credit card fraud Payment systems Credit cards Financial economics
496	Ganged Phased Array Radar – Risk Mitigation System (GPAR-RMS) June-September 2010 Accomplishments AUVSI – North America 2010 Conference This conference was well attended by UND faculty, staff, and students. Prof. Ben Add to Reading List Source URL: media.aero.und.edu Language: English - Date: 2011-09-09 10:56:00 Nvidia Video cards Aircraft Computer hardware Boeing ScanEagle Unmanned aerial vehicle General Atomics MQ-1 Predator General Atomics MQ-9 Reaper Insitu Signals intelligence War on Terror Aviation
497	Solution Overview Segregation of Duties Overview Segregation of Duties The main elements required for fraud are motivation and opportunity. Accordingly, the best opportunity a company can offer a fraudster is weak or no Add to Reading List Source URL: www.casewareanalytics.com Language: English - Date: 2014-01-15 13:06:52 Business intelligence Computer-aided audit tools Risk Technology Enterprise resource planning Internal control Analytics Separation of duties Business Auditing Information technology audit
498	Sharon Hayes explained structure of Project Management Office Add to Reading List Source URL: www.epmo.scio.nc.gov Language: English - Date: 2008-10-03 09:56:59 Business case Risk management plan Program management Business intelligence Project management Management Business
499	ARIZONA 2009 Codebook Report Behavioral Risk Factor Surveillance System March 17, 2010 BEHAVIORAL RISK FACTOR SURVEILLANCE SYSTEM Add to Reading List Source URL: azdhs.gov Language: English - Date: 2013-02-14 16:26:14 Statistics Row Computing Software 4GL Business intelligence SAS
500	ARIZONA 2007 Codebook Report Behavioral Risk Factor Surveillance System March 2, 2008 BEHAVIORAL RISK FACTOR SURVEILLANCE SYSTEM Add to Reading List Source URL: azdhs.gov Language: English - Date: 2013-02-14 16:26:20 Statistics Row Computing Software 4GL Business intelligence SAS

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