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Preventing Money Laundering and Terrorist Financing, Second Edition

A Practical Guide for Bank Supervisors

by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...

This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement. ... Read more

$39.99 USD or Free with Kobo Plus

This book provides guidance to bank supervisors of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) efforts, covering a spectrum of activities from supervision objectives to design and implementation of inspection programs, and from cooperation with domestic and international authorities to sanctions and enforcement.
... Read more
Artificial Intelligence. ECAI 2023 International Workshops

XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI, Kraków, Poland, September 30 – October 4, 2023, Proceedings, Part I

Edited by Sławomir Nowaczyk, Przemysław Biecek, Neo Christopher Chung, Mauro Vallati, Paweł Skruch, Joanna Jaworek-Korjakowska, Simon Parkinson, Alexandros Nikitas, Martin Atzmüller, Tomáš Kliegr, Ute Schmid, Szymon Bobek, Nada Lavrac, Marieke Peeters, Roland van Dierendonck, Saskia Robben, Eunika Mercier-Laurent, Gülgün Kayakutlu, Mieczyslaw Lech Owoc, Karl Mason, Abdul Wahid, Pierangela Bruno, Francesco Calimeri, Francesco Cauteruccio, Giorgio Terracina, Diedrich Wolter, Jochen L. Leidner, Michael Kohlhase, Vania Dimitrova ...

Series Book 1 - Springer Nature Proceedings Computer Science
This volume constitutes the refereed proceedings presented at the international workshops of the 26th European Conference on Artificial Intelligence, ECAI 2023, which was held in Kraków, Poland, in September-October 2023.The papers in this volume were presented at the following workshops: XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI. ... Read more

$98.09 USD

This volume constitutes the refereed proceedings presented at the international workshops of the 26th European Conference on Artificial Intelligence, ECAI 2023, which was held in Kraków, Poland, in September-October 2023.The papers in this volume were presented at the following workshops: XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI.
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Time Limited Interests in Land

Edited by Cornelius Van Der Merwe, Alain-Laurent Verbeke ...

Series series The Common Core of European Private Law
A comprehensive comparative treatment of six instances of time-limited interests in land as encountered in fourteen European jurisdictions. The survey explores the commercial or social origins of each legal institution concerned and highlights their enforceability against third parties, their content and their role in land development. The commercial purpose of residential and agricultural leases ... Read more

$84.49 USD

A comprehensive comparative treatment of six instances of time-limited interests in land as encountered in fourteen European jurisdictions. The survey explores the commercial or social origins of each legal institution concerned and highlights their enforceability against third parties, their content and their role in land development. The commercial purpose of residential and agricultural leases
... Read more
Artificial Intelligence. ECAI 2023 International Workshops

XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI, Kraków, Poland, September 30 – October 4, 2023, Proceedings, Part II

Edited by Sławomir Nowaczyk, Przemysław Biecek, Neo Christopher Chung, Mauro Vallati, Paweł Skruch, Joanna Jaworek-Korjakowska, Simon Parkinson, Alexandros Nikitas, Martin Atzmüller, Tomáš Kliegr, Ute Schmid, Szymon Bobek, Nada Lavrac, Marieke Peeters, Roland van Dierendonck, Saskia Robben, Eunika Mercier-Laurent, Gülgün Kayakutlu, Mieczyslaw Lech Owoc, Karl Mason, Abdul Wahid, Pierangela Bruno, Francesco Calimeri, Francesco Cauteruccio, Giorgio Terracina, Diedrich Wolter, Jochen L. Leidner, Michael Kohlhase, Vania Dimitrova ...

Series Book 2 - Springer Nature Proceedings Computer Science
This volume constitutes the refereed proceedings presented at the international workshops of the 26th European Conference on Artificial Intelligence, ECAI 2023, which was held in Kraków, Poland, in September-October 2023.The papers in this volume were presented at the following workshops: XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI. ... Read more

$107.09 USD

This volume constitutes the refereed proceedings presented at the international workshops of the 26th European Conference on Artificial Intelligence, ECAI 2023, which was held in Kraków, Poland, in September-October 2023.The papers in this volume were presented at the following workshops: XAI^3, TACTIFUL, XI-ML, SEDAMI, RAAIT, AI4S, HYDRA, AI4AI.
... Read more
Radiology of the Pancreas

by Albert L. Baert, G. Delorme, Y. Ajavon, P.H. Bernard, J.C. Brichaux, M. Boisserie-Lacroix, J-M. Bruel, A.M. Brunet0, P. Cauquil1, J.F. Chateil2, P. Brys3, H. Caillet4, C. Douws5, J. Drouillard6, M. Cauquil7, F. Diard8, P.M. Dubois9, J-F. Flejou0, J. Grellet1, N. Grenier2, P. Grelet3, B. Maillet4, G. Klöppel5, G. Marchal6, F. Laurent7, D. Mathieu8, E. Ponette9, A. Rahmouni0, A. Roche1, H. Rigauts2, E. Therasse3, B. Suarez4, V. Vilgrain5, P. Taourel6, J.P. Tessier7, W. Van Steenbergen8, J.P. Verdier9 ...

Series series Medicine (R0)
For a long time the morphologic diagnosis of diseases of the pancreas - which is the most hidden organ of the abdomen - by means of radiologic methods was inade quate. Diagnostic radiology of pancreatic diseases has been revolutionized by new cross-sectional methods such as computed tomography with volume CT scanning, further progress in ultrasonography in the form of color duplex Doppler, and ... Read more

$89.09 USD

For a long time the morphologic diagnosis of diseases of the pancreas - which is the most hidden organ of the abdomen - by means of radiologic methods was inade quate. Diagnostic radiology of pancreatic diseases has been revolutionized by new cross-sectional methods such as computed tomography with volume CT scanning, further progress in ultrasonography in the form of color duplex Doppler, and
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Certified PM² Foundation by PM² GROUP Courseware

by Laurent Kummer ...

In this courseware, you will not only “learn the ropes” about a very efficient and light methodology, you will also be exposed to a positive philosophy of good project management practice, focused on delivering value to citizens, following sustainable principles and ethics. The material is articulated around three objectives: Giving you an overview of PM² in the context of general project ... Read more

$73.99 USD or Free with Kobo Plus

In this courseware, you will not only “learn the ropes” about a very efficient and light methodology, you will also be exposed to a positive philosophy of good project management practice, focused on delivering value to citizens, following sustainable principles and ethics. The material is articulated around three objectives: Giving you an overview of PM² in the context of general project
... Read more
Preventing Money Laundering and Terrorist Financing, Second Edition

A Practical Guide for Bank Supervisors

by Pierre-Laurent Chatain, Emile van der Does de Willebois, Maud Bökkerink ...

Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining ... Read more

$28.79 USD

Money laundering and terrorist financing undermine the integrity and stability of financial systems and can have a significantly adverse impact on a jurisdiction's economy. Challenges to effective supervision and prevention of money laundering and financing of terrorism were exacerbated in the aftermath of the 2008 financial crisis, with financial institutions' need for funds at times undermining
... Read more
Certified PM2 Foundation by PM2 GROUP Courseware

by Laurent Kummer ...

Series series Courseware
In this courseware, you will not only "learn the ropes" about a very efficient and light methodology, you will also be exposed to a positive philosophy of good project management practice, focused on delivering value to citizens, following sustainable principles and ethics. The material is articulated around three objectives: *Giving you an overview of PM² in the context of general project ... Read more

$82.99 USD

In this courseware, you will not only "learn the ropes" about a very efficient and light methodology, you will also be exposed to a positive philosophy of good project management practice, focused on delivering value to citizens, following sustainable principles and ethics. The material is articulated around three objectives: *Giving you an overview of PM² in the context of general project
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Bridging the Gap Between AI and Reality

Second International Conference, AISoLA 2024, Crete, Greece, October 30 – November 3, 2024, Selected Papers

Edited by Bernhard Steffen ...

Series series Springer Nature Proceedings Computer Science
This open access book constitutes revised selected papers from the Second International Conference on Bridging the Gap between AI and Reality, AISoLA 2024, which took place in Crete, Greece, in October/November 2024.The papers included in this book extend the presentation in the AISoLA 2024 on-site proceedings. They focus on the following topics: AI-Assisted Programming; health care approaches ... Read more

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This open access book constitutes revised selected papers from the Second International Conference on Bridging the Gap between AI and Reality, AISoLA 2024, which took place in Crete, Greece, in October/November 2024.The papers included in this book extend the presentation in the AISoLA 2024 on-site proceedings. They focus on the following topics: AI-Assisted Programming; health care approaches
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Governance, Risk Management, and Compliance

It Can't Happen to Us--Avoiding Corporate Disaster While Driving Success

by Richard M. Steinberg ...

Series Book 570 - Wiley Corporate F&A
An expert's insider secrets to how successful CEOs and directors shape, lead, and oversee their organizations to achieve corporate goalsGovernance, Risk Management, and Compliance shows senior executives and board members how to ensure that their companies incorporate the necessary processes, organization, and technology to accomplish strategic goals. Examining how and why some major companies ... Read more

$31.00 USD

An expert's insider secrets to how successful CEOs and directors shape, lead, and oversee their organizations to achieve corporate goalsGovernance, Risk Management, and Compliance shows senior executives and board members how to ensure that their companies incorporate the necessary processes, organization, and technology to accomplish strategic goals. Examining how and why some major companies
... Read more
Bridging the Gap Between AI and Reality

First International Conference, AISoLA 2023, Crete, Greece, October 23–28, 2023, Selected Papers

Edited by Bernhard Steffen ...

Series series Springer Nature Proceedings Computer Science
This open access book constitutes revised selected papers from the First International Conference on Bridging the Gap between AI and Reality, AISoLA 2023, which took place in Crete, Greece, in October 2023.The papers included in this book focus on the following topics: The nature of AI-based systems; ethical, economic and legal implications of AI-systems in practice; ways to make controlled use of ... Read more

Free

This open access book constitutes revised selected papers from the First International Conference on Bridging the Gap between AI and Reality, AISoLA 2023, which took place in Crete, Greece, in October 2023.The papers included in this book focus on the following topics: The nature of AI-based systems; ethical, economic and legal implications of AI-systems in practice; ways to make controlled use of
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Due Diligence for Global Deal Making

The Definitive Guide to Cross-Border Mergers and Acquisitions, Joint Ventures, Financings, and Strategic Alliances

Edited by Arthur H. Rosenbloom ...

Series Book 8 - Bloomberg Financial
Companies of all sizes have been initiating international transactions--mergers and acquisitions, joint ventures, strategic alliances, and private placements--in record numbers. Targeted due diligence is crucial to effectively research, value, and complete these complex deals. With an evolving climate of uncertainty and new, unpredictable threats to business, it is more essential than ever before ... Read more

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Companies of all sizes have been initiating international transactions--mergers and acquisitions, joint ventures, strategic alliances, and private placements--in record numbers. Targeted due diligence is crucial to effectively research, value, and complete these complex deals. With an evolving climate of uncertainty and new, unpredictable threats to business, it is more essential than ever before
... Read more

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Time Limited Interests in Land

Artificial Intelligence. ECAI 2023 International Workshops

Radiology of the Pancreas

Certified PM² Foundation by PM² GROUP Courseware

Preventing Money Laundering and Terrorist Financing, Second Edition

Certified PM2 Foundation by PM2 GROUP Courseware

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Bridging the Gap Between AI and Reality

Governance, Risk Management, and Compliance

Bridging the Gap Between AI and Reality

Due Diligence for Global Deal Making

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Springer Nature Proceedings Computer Science

The Common Core of European Private Law

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