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  1. 101

    Too Much is Not Enough : Charleston Conference Proceedings, 2013 /

    出版 2014
    Full text available:
    电子 电子书
  2. 102
  3. 103

    Fundamentals of database systems / Elmasri, Ramez, Navathe, Sham

    出版 2017
    书本目录: “...Databases and Database Users -- Database System Concepts and Architecture -- Data Modeling Using the Entity-Relationship (ER) Model -- The Enhanced Entity-Relationship (EER) Model -- The Relational Data Model and Relational Database Constraints -- Basic SQL -- More SQL: Complex Queries, Triggers, Views, and Schema Modification -- The Relational Algebra and Relational Calculus -- Relational Database Design by ER- and EER-to-Relational Mapping -- Introduction to SQL Programming Techniques -- Web Database Programming Using PHP -- Object and Object-Relational Databases -- XML: Extensible Markup Language -- Basics of Functional Dependencies and Normalization for Relational Databases -- Relational Database Design Algorithms and Further Dependencies -- Disk Storage, Basic File Structures, Hashing, and Modern Storage Architectures -- Indexing Structures for Files and Physical Database Design -- Strategies for Query Processing -- Query Optimization -- Introduction to Transaction Processing Concepts and Theory -- Concurrency Control Techniques -- Database Recovery Techniques -- Distributed Database Concepts -- NOSQL Databases and Big Data Storage Systems -- Big Data Technologies Based on MapReduce and Hadoop -- Enhanced Data Models: Introduction to Active, Temporal, Spatial, Multimedia, and Deductive Databases -- Introduction to Information Retrieval and Web Search -- Data Mining Concepts -- Overview of Data Warehousing and OLAP -- Database Security -- Appendix A, Alternative Diagrammatic Notations for ER Models -- Appendix B, Parameters of Discs -- Appendix C, Overview of the QBE Language -- Appendix D, Overview of the Hierarchical Data Models -- Appendix E, Overview of the Network Data Model....”
    图书
  4. 104

    Veterans' benefits and care

    出版 2010
    书本目录: “...Henning -- Veterans affairs : basic eligibility for disability benefit programs / Douglas Reid Weimer -- Veterans' benefits : pension benefit programs / Carol D. ...”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书
  5. 105
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  8. 108

    Money laundering prevention deterring, detecting, and resolving financial fraud / Turner, Jonathan E., 1969-

    出版 2011
    书本目录: “...-- Evolution of AML Controls -- Adjusting to Rapidly Increasing Scale -- A Highly Flexible Methodology Results in Processes that Are Difficult to Stop -- AML Is a Process, Not a Destination -- All Countries' Regulatory Programs Are Not Equal -- Technology and Offshore Havens Intersect -- The Cost vs. the Benefit -- Consider the Pace of Change and Progress -- Conclusion -- ch. 6 Discovery and Prevention -- Early Warning Is Essential to AML -- Proactive Means Active -- By the Numbers -- Paradigm Shift -- Testing Your Own AML Systems -- Expanding the Business Comparison -- The Regulatory Framework -- High-Risk Areas -- Money Laundering Meets Terror Financing -- Hiding in Plain Sight -- Criminalizing the Concealment Activities -- Creating Financial Fronts -- Keeping the Money Moving -- Keeping the Tax Man Happy -- Conclusion -- ch. 7 Terror Financing -- Terrorists Use Money Laundering Techniques -- Similarities and Distinctions -- Application of the Methodology to Terror Financing -- Global Impact of Financial Crimes -- Alternative Laundering Mechanisms -- Regulatory Responses -- Conclusion -- ch. 8 Identifying Risk Exposures -- AML Exposures: Assessing Financial Institution Risk -- Language, Culture, and Ethnicity -- The Legal Landscape -- Geography: Distance Matters -- The Goal of the Launderer Is to Hide -- The United States Takes a Different Approach -- Laundering Groups Seek to Evade Detection -- A Fractured Enforcement and Regulatory Picture -- The Regulatory Position on Cyber Risks -- Simple Fraud, Still Successful -- Conclusion -- ch. 9 Investigating Money Movement -- Money Laundering Is Now Transnational Organized Crime -- Succeeding in the Investigative Process -- Government Access to Information -- Mining Data for Money Laundering -- Some Products Help the Perpetrators -- Investigating Virtual Payment Technologies -- Looking to the Future Investigative Issues -- Putting an Investigative Plan in Motion -- People Are Essential to Proof -- Finding Money Laundering Abroad -- Money Laundering Exposure during the Financial Industry Consolidation -- Conclusion -- ch. 10 Reporting and Recovery -- Reporting to Law Enforcement -- Honest People Act Differently -- Anticipating Challenges with Cyber Recoveries -- Building Appropriate Controls into Online Payment Systems -- Global Coordination on Future Issues -- Weighing Access vs. ...”
    An electronic book accessible through the World Wide Web; click to view
    电子 电子书
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  12. 112