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Anti-Money Laundering Transaction Monitoring Systems Implementation
Effective transaction monitoring begins with proper implementation Anti-Money Laundering Transaction Monitoring Systems Implementation provides comprehensive guidance for bank compliance and IT personnel tasked with implementing AML transaction monitoring. Written by an authority on data integration and anti-money laundering technology, this book offers both high-level discussion of transaction monitoring concepts and direct clarification of practical implementation techniques. All transaction monitoring scenarios are composed of a few common elements, and a deep understanding of these elements is the critical factor in achieving your goal; without delving into actual code, this guide provid...
The Economics of Providence
This book deals with the question of how the religious orders and congregations rebuilt their patrimony, a necessary prerequisite for the growth of the number of religious, educational, and charitable services.
Serving the Urban Community
"This volume explores various aspects of developments in public facilities in the early modern Low Countries. The Low Countries are an excellent case study for this purpose, because of high levels of urbanization and the relevant comparison between the north and the south of the Netherlands."--BOOK JACKET.
Exploring the Facets of Revenge
The present book assesses the multifaceted phenomenon of revenge and tries to open a hatch to the human comprehension of vengeance, its roots, role and functions in philosophy, history, societies and literature. It introduces studies as they were presented at the Inter-Disciplinary.Net's 2nd Global Conference on Revenge.
Academic Interests and Catholic Confessionalisation
Focussing on an anomaly - highly controverisal, but at face value useless privileges granted to the university of Louvain -, this book explores the entanglement of material, political, religious and intellectual interests nurtured by early modern academics in the Confessional Age.
The German Historical School and European Economic Thought
The financial crisis of 2008 has revived interest in economic scholarship from a historical perspective. The most in depth studies of the relationship between economics and history can be found in the work of the so-called German Historical School (GHS). The influence of the GHS in the USA and Britain has been well documented, but far less has been written on the rest of Europe. This volume studies the interconnection between economic thought and economic policy from the mid-nineteenth century to the interwar period. It examines how the School’s ideas spread and was interpreted in different European countries between 1850 and 1930, analysing its legacies in these countries. In doing so, th...
Power Transition and International Order in Asia
This edited volume examines how the transition and diffusion of power in global politics is impacting on stability and order in Asia. Both in the academic field of International Relations (IR) and among policymakers, the big question today concerns the rise of China, the relative decline of the United States, and the increasing importance of Asia in global politics. The level of impact the international power transition will have in the region remains unclear, but observers agree that Asia is a potential tinderbox for crises and conflict. This volume brings together leading scholars from around the world to assess current thinking in IR on these issues. The authors apply appropriate theories...
Risk Modeling
A wide-ranging overview of the use of machine learning and AI techniques in financial risk management, including practical advice for implementation Risk Modeling: Practical Applications of Artificial Intelligence, Machine Learning, and Deep Learning introduces readers to the use of innovative AI technologies for forecasting and evaluating financial risks. Providing up-to-date coverage of the practical application of current modelling techniques in risk management, this real-world guide also explores new opportunities and challenges associated with implementing machine learning and artificial intelligence (AI) into the risk management process. Authors Terisa Roberts and Stephen Tonna provide...
The Organized Crime Community
This book contains a collection of essays in honor of Alan A. Block including his now classic study on the origins of IRAN-CONTRA. It brings together important contributions from Block's students and contemporaries to show the impact of his work on the field of global organized crime. Professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field.
