Tabla de Contenidos: “…-- 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. …”

Tabla de Contenidos: “…Privacy -- Financial Regulations -- E-Discovery -- Expanding Scope of Regulation -- The Rapid Proliferation of Information, Devices, and Things -- The Changing Threat Landscape -- Stealthy Malware -- Nine Irrefutable Laws of Information Risk -- A New Approach to Managing Risk -- Chapter 2: The Misperception of Risk -- The Subjectivity of Risk Perception -- How Employees Misperceive Risk -- The Lure of the Shiny Bauble -- How Security Professionals Misperceive Risk -- Security and Privacy -- How Decision Makers Misperceive Risk -- How to Mitigate the Misperception of Risk -- Uncovering New Perspectives During Risk Assessments -- Communication Is Essential -- Building Credibility -- Chapter 3: Governance and Internal Partnerships: How to Sense, Interpret, and Act on Risk -- Information Risk Governance -- Finding the Right Governance Structure -- Building Internal Partnerships -- Legal -- Privacy -- Litigation -- Intellectual Property -- Contracts -- Financial Compliance -- Legal Specialists Within Business Groups -- Human Resources -- Setting Employee Expectations in Security Policies -- Employee Communications -- Investigations -- Finance -- Sarbanes-Oxley Compliance -- Working with Business Groups -- Internal Audit -- Corporate Risk Management -- Privacy -- Corporate Security -- Business Group Managers -- Conclusion -- Chapter 4: External Partnerships: The Power of Sharing Information -- The Value of External Partnerships -- External Partnerships: Types and Tiers -- 1:1 Partnerships…”

Tabla de Contenidos: “…Une locution nominale déconnectée du social1.4. Un acte de naissance incertain -- CHAPITRE 2 - Des terrains d'application débridés chez les acteurs -- 2.1. …”

Tabla de Contenidos: “…A cognitively diverse team -- Scenario planning -- Reflection activity -- Chapter 9 Keep your team informed and communicating -- The rose-coloured ballistic goggles from overly optimistic training -- The dangers of keeping secrets -- The magic black box -- Background of the jammers -- Withholding information damages your team -- How language is part of culture -- The language of bombs -- Cliques and elites -- Reflection activity -- Chapter 10 Stay ahead of the competition -- New technology on the battlefield -- Powerful explosives matched with commercial, off-the-shelf technology -- Coalition military response -- The key to agility is often simplicity -- Not the end of it -- Reflection activity -- Chapter 11 Promote a resilient team -- Building a succession culture -- The importance of stable leadership -- A true succession culture -- A long-term resilient team -- Acting as trained, but processing personally -- Supporting your team following trauma -- Reflection activity -- Chapter 12 Stress test your plan -- Military planning -- Lessons for business leaders -- Reflection activity -- Chapter 13 Expect the unexpected -- Process and performance -- Train your team for the unexpected -- Reflection activity -- Pillar III The BPO Method -- Chapter 14 Understand and prepare for uncertainty -- Preparing your organisation to respond in the face of adversity -- The OODA Loop: what a fighter pilot can teach us about decision-making -- Decision-making -- Cut through the emotion -- When to call a crisis meeting -- Reflection activity -- Chapter 15 Battle preparation -- Time management -- Your command team: have you got the right people in the room? …”

Tabla de Contenidos: “…Aminata Camara: Negotiating privilege, kinship and care in diasporic travel -- Forging kinship in Ghana - the importance of trust and care -- The pool accident - kinship put to the test in an existential crisis -- Acting respectable - caring and gendered division of labour -- Community -- Living with differences in a transnational family…”

Texto completo en Odilo

Tabla de Contenidos: “…-- 2.3 What Is a Robot? -- 2.3.1 Sense-Plan-Act -- 2.3.2 System Integration. Necessary but Difficult -- 2.4 What Is Hard for AI -- 2.5 Science and Fiction of AI -- 3 What Is Ethics? …”

Tabla de Contenidos: “…Numeracy-related practices and experiences -- Summary -- The dimensions in PIAAC Cycle 2 -- Cognitive processes -- Description -- Access and assess situations mathematically (assess, identify, access and represent) -- Key questions that drive the complexity of this process: -- Act on and use mathematics (order, count, estimate, compute, measure, graph and draw) -- Key questions that drive the complexity of this process: -- Evaluate, critically reflect, make judgements (evaluate, reflect, justify and explain) -- Key questions that drive the complexity of this process: -- Mathematical content -- Description -- Quantity and number -- Illustrative examples: -- Space and shape -- Illustrative examples: -- Change and relationships -- Illustrative examples: -- Data and chance -- Illustrative examples: -- Context -- Description -- Personal -- Work -- Societal/community -- Representations -- Description -- Text or symbols -- Images of physical objects -- Structured information -- Dynamic applications -- Operationalisation of the PIAAC numeracy assessment -- Assessment developments -- Computer-based assessment of mathematics and numeracy -- Enhancing the assessment of numeracy in PIAAC Cycle 2 -- 21st century representation and interactivity -- A dimension for reviewing assessment possibilities -- Outcomes -- Constraints and challenges to enhancing the assessment of numeracy in PIAAC Cycle 2 -- Constraints of the assessment design, platform and certain response types -- Money/currency issues -- Different measurement units -- The PIAAC approach to assessment -- Item pools and scale scores -- Usage of calculators and other tools or objects -- Basis for assessing numeracy in PIAAC Cycle 2 -- Blueprint for assessing numeracy in PIAAC Cycle 2 -- Cognitive processes -- Content -- Representations -- Context -- Factors explaining item/task complexity…”

Tabla de Contenidos: “…-- Making the Skeeball game a shared experience -- Quick setup -- A very simple first step -- Too much information -- Spawning our Skeeball machine -- It's not really backtracking if it was the plan -- Application manager -- Enums -- Updating the Update() method -- Filling in the blanks -- The payoff -- Summary -- Chapter 9: Putting It All Together -- Our main Prefab -- The organization system -- The reorganization -- Importing the RampColliders -- When bounding boxes collide -- Who wants to score? -- Think globally act locally -- Finishing the Prefab -- Ball Spawn Point -- SkeeSpawner -- Speed indicator -- GameBall Prefab -- Tags and Layers -- ThrowBall.cs -- Finishing touches -- Updating Placeskee ballMachine -- ApplicationManager -- Action makes sound -- Some quick house cleaning -- Replacing the main Prefab -- Summary -- Chapter 10: Fixing Problems -- The Application Manager -- Seeing it all at once -- What does our Application Manager do? …”

“…Talking to Crazy explains this counterintuitive Sanity Cycle and reveals: Why people act the way they do * How instinctive responses can exacerbate the situation-and what to do instead * When to confront a problem and when to walk away * How to use a range of proven techniques including Time Travel, the Fish-bowl, and the Belly Roll * And much more. …”

“…This revised and updated second edition includes new coverage of the U.S. Tax Cuts and Jobs Act of 2017 and its implications for corporate finance valuation. …”

Tabla de Contenidos: “…Information gathering -- 4.4.4.2. The act of learning -- 4.4.4.2.1. First example -- 4.4.4.2.2. …”

Tabla de Contenidos: “…Creating all things hidden -- Drawing the hidden Canvas -- Picking the values -- Storing more data and using a lookup array -- Highlighting the country on mouse over -- Visualizing data per country and adding a tooltip -- Adding new data to our old globe -- Coloring the globe -- Adding a tooltip -- The HTML -- Building the static parts of the tooltip -- Showing and hiding the tooltip -- Summary -- Chapter 11: Shaping Maps with Data - Hexbin Maps -- Reviewing map visualization techniques -- Choropleth maps -- Cartograms -- Dot density maps -- Value and use of the hexagon -- Making a hexbin map -- Reviewing the hexbin algorithm -- Setting it up -- Drawing the map -- Drawing a point grid for our hexagons -- Keeping only the points within the map -- Making the hex tile -- Retrieving the hexagon center points -- Drawing the hex tiles -- Joining data points to the layout points -- Dressing our data for the final act -- Turning our visual into an interactive app -- Adding additional information on hover and click -- Changing the hexagon size -- Changing the color scale interpolator -- Browsing different datasets -- Encoding data as hexagon size -- Summary -- Chapter 12: Publishing Your Visualization with GitHub Pages -- What we will publish -- Understanding the type of content you can publish -- Hosting your code on GitHub -- Making sense of some key terms and concepts -- Tracking historic changes of your files -- Collaborating on a project -- Working on project branches -- Setting up a GitHub account -- Creating a repository -- Editing a file on GitHub -- Uploading files to the repository -- Publishing your project on GitHub Pages -- Preparing the files for publishing -- Keeping your paths absolute -- Changing the main HTML filename to index.html -- Publishing your project -- Summary -- Index…”

Tabla de Contenidos: “…Identifying the right key performance indicators (KPIs) ahead of time -- Questioning not just the data, but also assumptions -- Using a questioning framework -- Questioning based on the decision-making stage -- Questioning data and information -- Questioning analytic interpretations and insights -- Summary -- References -- Chapter 9: Handling Data Responsibly -- Introducing the potential risks of data and analytics -- Identifying data security concerns -- Intermezzo - a data leak at an airplane carrier -- Identifying data privacy concerns -- Identifying data ethical concerns -- Intermezzo - tax office profiles ethnically -- Summary -- Part 3: Understanding the Change and How to Assess Activities -- Chapter 10: Turning Insights into Decisions -- Data-informed decision-making process -- Ask - Identifying problems and interpreting requirements -- Acquire - Understanding, acquiring, and preparing relevant data -- Analyze - Transforming data into insights -- Apply - Validating the insights -- Act - Transforming insights into decisions -- Announce - Communicating decisions with data -- Assess - Evaluating outcomes of a decision -- Making a data-Informed decision in action -- Using a data-informed decision checklist -- Why data-informed over data-driven? …”

“…These technologies not only act as interfaces between the user, the powerful Linux kernel and GNU operating system, but they do so in a fun and intuitive way. …”

“…But whatever is driving the current retro gaming craze, one thing is certain: classic games are back for a big second act, and they're being played in both old and new ways. …”

“…And it's when businesses see an opportunity and are the first to act on it. In this eye-opening follow-up to The New Rules of Marketing and PR, a BusinessWeek bestsell…”