'Financial crimes enforcement network' presentation slideshows

Data Mining (with many slides due to Gehrke, Garofalakis, Rastogi)

1.57k views • 134 slides

Knowledge discovery & data mining Tools, methods, and experiences

Knowledge discovery & data mining Tools, methods, and experiences. Fosca Giannotti and Dino Pedreschi Pisa KDD Lab CNUCE-CNR & Univ. Pisa http://www-kdd.di.unipi.it/. A tutorial @ EDBT2000. Contributors and acknowledgements.

766 views • 54 slides

WELCOME

WELCOME. A DAM M UERY Counsel for the Office of Special Investigations. Office of Special Investigations. Criminal Investigations Division Medicaid Fraud Control. Criminal Investigations. Cyber Crimes Fugitive Unit Special Investigations Unit Money Laundering. Cyber Crimes.

755 views • 50 slides

Data Mining: Concepts and Techniques

Data Mining: Concepts and Techniques . Chapter 1. Introduction. Motivation: Why data mining? What is data mining? Data Mining: On what kind of data? Data mining functionality Are all the patterns interesting? Major issues in data mining.

868 views • 37 slides

Knowledge Discovery and Data Mining (An Introduction)

Knowledge Discovery and Data Mining (An Introduction). Computer School of HUST Guangzhi Ma. Chapter 1. Introduction. Motivation: Why data mining? What is data mining? Data Mining: On what kind of data? Data mining functionality Are all the patterns interesting?

623 views • 33 slides

518 views • 31 slides

Information Visualization: Ten Years in Review

Information Visualization: Ten Years in Review. Xia Lin Drexel University. Before 1990. Static graphical representation Graphics are made, not generated Graphics do not support interactions Graphics illustrate the organization of information

480 views • 31 slides

2009 Investment Management Compliance Testing Survey

2009 Investment Management Compliance Testing Survey. Lynne Carreiro, ACA Compliance Group Valerie Baruch, Investment Adviser Association May 27, 2009. Survey Focus Areas. Compliance resources Changes to compliance programs in light of the market crisis Valuation

395 views • 26 slides

WORLD ELDER ABUSE AWARENESS DAY 2012 June 11, Slidell, LA June 13, Acadiana (revised)

STATE & FEDERAL LAW RE: FINANCIAL EXPLOITATION OF THE ELDERLY MANDATORY REPORTING BY BANKS & FINANCIAL SERVICE PROVIDERS. WORLD ELDER ABUSE AWARENESS DAY 2012 June 11, Slidell, LA June 13, Acadiana (revised) Donald Akers, Jr. Assistant District Attorney

349 views • 24 slides

Cryptocurrencies and the Law:

What Legal Issues Might Mean For You. Cryptocurrencies and the Law:. ?. Presented by Ali Mirsaidi (Duke Law, Start-Up Ventures Clinic) and Chris Boone (Duke Law). Legal Disclaimer. We are happy to be here today, but as law students, we cannot offer legal advice.

378 views • 23 slides

ABA BANKING LAW COMMITTEE Trust and Investment Services Subcommittee: Anti-Money Laundering Developments in the Trust Ar

ABA BANKING LAW COMMITTEE Trust and Investment Services Subcommittee: Anti-Money Laundering Developments in the Trust Area. Janis Penton Jonathan A. Wright Union Bank of California San Francisco August 11, 20007. AGENDA. BSA/AML Refresher Special Considerations for the Trust Department

966 views • 19 slides

Mortgage Bankers Association

Mortgage Bankers Association. Complying with the USA PATRIOT Act Vicki Vidal, Mortgage Bankers Association Jacob Thiessen, Buckley Kolar LLP Legal Issues and Regulatory Compliance Conference April 28, 2004. What Is the USA PATRIOT Act?. Passed October 26, 2001

360 views • 19 slides

Data Mining

Data Mining. Dr. Tahar Kechadi Dr. Joe Carthy. Introduction. Motivation: Why data mining? What is data mining? Data Mining: On what kind of data? Data mining functionality Are all the patterns interesting? Classification of data mining systems Major issues in data mining.

1.37k views • 15 slides

Managing Group Decisions

227 views • 13 slides

Presentation Prepared for the Money Transmitter Regulators Association Annual Conference

The Road Ahead: Opportunities and Challenges in the Money Transfer Industry. Presentation Prepared for the Money Transmitter Regulators Association Annual Conference. Opportunities and Challenges. Compliance and control Bank account discontinuance

284 views • 12 slides

Elizabeth M. Snyder, CRCM Chief Compliance Officer Leaders Bank Oak Brook, IL

Elizabeth M. Snyder, CRCM Chief Compliance Officer Leaders Bank Oak Brook, IL esnyder@leadersbank.com. Founded in 2000 $660 million assets 70 FTE 2 branches Commercial bank focused on privately held businesses.

226 views • 8 slides