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Author : Frederick S. Calhoun
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.3/5 (91 download)
Download or read book Hunters and Howlers written by Frederick S. Calhoun and published by . This book was released on 1998 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 308 pages
Book Rating : 4.3/5 (121 download)
Download or read book Federal Register written by and published by . This book was released on 2013-03 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1484390164
Total Pages : 260 pages
Book Rating : 4.4/5 (843 download)
Download or read book Peru written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2018-12-14 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: The overall quality of Peru’s supervisory approach and regulation of the banking sector is strong. Some areas for enhancement remain. A key area that needs strengthening relates to the powers and regulatory framework for consolidated and cross-border supervision. The FSAP undertook a full graded Basel Core Principles (BCP) assessment of the essential criteria. The 2011 BCP update assessment found that bank regulation and supervision was of high quality and no principles were scored non-compliant or materially non-compliant. The current assessment shows that the SBS has maintained and further enhanced its regulatory and supervisory framework.
Author : Leslie W. Kennedy
Publisher : Taylor & Francis
ISBN 13 : 1135851921
Total Pages : 305 pages
Book Rating : 4.1/5 (358 download)
Download or read book Crime and Terrorism Risk written by Leslie W. Kennedy and published by Taylor & Francis. This book was released on 2012-02-15 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crime and Terrorism Risk is a collection of original essays and articles that presents a broad overview of the issues related to the assessment and management of risk in the new security age. These original articles show how researchers, experts and the public are beginning to think about crime and terrorism issues in terms of a new risk paradigm that emphasizes establishing a balance between threat and resources in developing prevention and response strategies.
Author : Brian T. Bennett
Publisher : John Wiley & Sons
ISBN 13 : 1119237785
Total Pages : 516 pages
Book Rating : 4.1/5 (192 download)
Download or read book Understanding, Assessing, and Responding to Terrorism written by Brian T. Bennett and published by John Wiley & Sons. This book was released on 2018-01-18 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive guide to understanding, assessing, and responding to terrorism in this modern age This book provides readers with a thorough understanding of the types of attacks that may be perpetrated, and how to identify potential targets, conduct a meaningful vulnerability analysis, and apply protective measures to secure personnel and facilities. The new edition of Understanding, Assessing, and Responding to Terrorism updates existing material and includes several new topics that have emerged, including information on new international terrorist groups as well as a new chapter on Regulations and Standards. A vulnerability analysis methodology, consisting of several steps—which include the techniques necessary to conduct a vulnerability analysis—is introduced and applied through several sample scenarios. By using easily customized templates for the screening process, valuation of a critical asset as a target, vulnerability analysis, security procedures, emergency response procedures, and training programs, the book offers a practical step-by-step process to help reduce risk. Each different type of terrorism is briefly discussed—however, the book focuses on those potential attacks that may involve weapons of mass destruction. There is a discussion of what physical and administrative enhancements can be implemented to improve a facility's ability to devalue, detect, deter, deny, delay, defend, respond, and recover to a real or threatened terrorist attack—whether it be at a facility, or in the community. Techniques on how personnel safety and security can be improved through the implementation of counter-terrorism programs are also outlined. An overview of the major counter-terrorism regulations and standards are presented, along with the significant governmental efforts that have been implemented to help prevent terrorist attacks and foster preparedness at both private and public sector facilities and for personnel. Understanding, Assessing, and Responding to Terrorism, Second Edition: Updates existing material, plus includes several new topics that have emerged including information on new international terrorist groups, new terrorist tactics, cyber terrorism, and Regulations and Standards Outlines techniques for improving facility and personnel safety and security through the implementation of counter-terrorism programs Unites the emergency response/public sector community with the private sector over infrastructure protection, thus allowing for easier communication between them Includes questions/exercises at the end of each chapter and a solutions manual to facilitate its use as a textbook Understanding, Assessing, and Responding to Terrorism, Second Edition is a must-have reference for private and public sector risk managers, safety engineers, security professionals, facility managers, emergency responders, and others charged with protecting facilities and personnel from all types of hazards (accidental, intentional, and natural).
Author : Andrew L. Sandler
Publisher : Law Journal Press
ISBN 13 : 9781588521002
Total Pages : 1084 pages
Book Rating : 4.5/5 (21 download)
Download or read book Consumer Financial Services written by Andrew L. Sandler and published by Law Journal Press. This book was released on 2001 with total page 1084 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents an analysis including the impact of more than fifteen federal statutes-ranging from the Civil Rights Act of 1866 to the Fair and Accurate Credit Transactions Act-on the banking.
Author : Lawrence Fennelly
Publisher : CRC Press
ISBN 13 : 1351385437
Total Pages : 430 pages
Book Rating : 4.3/5 (513 download)
Download or read book CPTED and Traditional Security Countermeasures written by Lawrence Fennelly and published by CRC Press. This book was released on 2018-04-17 with total page 430 pages. Available in PDF, EPUB and Kindle. Book excerpt: CTPED and Traditional Security Countermeasures: 150 Things You Should Know is a handy reference for both seasoned professionals and those just starting out in security and law enforcement. Crime Prevention Through Environmental Design (CPTED) is a foundational concept to physical security and can be incorporated widely in security policies, plans, and procedures. It has proven effective over the many years insofar as building and campus design, security architecture, and creating an overall security culture in any workplace. The authors have collected a broad array of topics together, garnered through their many years of real-world experience in the field. Security solutions that address a wide range of physical security challenges are presented in an easy to follow format. Security practitioners and law enforcement professionals alike will find practical tips to understand and manage their security program, including access control, target hardening, command and control, physical security protections, and visitor management, among a myriad of other topics. This will be a must-have reference for professionals looking for real-world recommendations for physical security solutions.
Author : Christopher C. Yang
Publisher : Springer
ISBN 13 : 3540693041
Total Pages : 540 pages
Book Rating : 4.5/5 (46 download)
Download or read book Intelligence and Security Informatics written by Christopher C. Yang and published by Springer. This book was released on 2008-06-10 with total page 540 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book constitutes the refereed proceedings of the three international workshops PAISI 2008, PACCF 2008, and SOCO 2008, held as satellite events of the IEEE International Conference on Intelligence and Security Informatics, ISI 2008, in Taipei, Taiwan, in June 2008. The 55 revised full papers presented were carefully reviewed and selected from the presentations at the workshops. The 21 papers of the Pacific Asia Workshop on Intelligence and Security Informatics (PAISI 2008) cover topics such as information retrieval and event detection, internet security and cybercrime, currency and data protection, cryptography, image and video analysis, privacy issues, social networks, modeling and visualization, and network intrusion detection. The Pacific Asia Workshop on Cybercrime and Computer Forensics (PACCF 2008) furnishes 10 papers about forensic information management, forensic technologies, and forensic principles and tools. The 24 papers of the Workshop on Social Computing (SOCO 2008) are organized in topical sections on social web and social information management, social networks and agent-based modeling, as well as social opinions, e-commerce, security and privacy considerations.
Author : Mostafa Yahia
Publisher : Packt Publishing Ltd
ISBN 13 : 1837638756
Total Pages : 314 pages
Book Rating : 4.8/5 (376 download)
Download or read book Effective Threat Investigation for SOC Analysts written by Mostafa Yahia and published by Packt Publishing Ltd. This book was released on 2023-08-25 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: Detect and investigate various cyber threats and techniques carried out by malicious actors by analyzing logs generated from different sources Purchase of the print or Kindle book includes a free PDF eBook Key Features Understand and analyze various modern cyber threats and attackers' techniques Gain in-depth knowledge of email security, Windows, firewall, proxy, WAF, and security solution logs Explore popular cyber threat intelligence platforms to investigate suspicious artifacts Book DescriptionEffective threat investigation requires strong technical expertise, analytical skills, and a deep understanding of cyber threats and attacker techniques. It's a crucial skill for SOC analysts, enabling them to analyze different threats and identify security incident origins. This book provides insights into the most common cyber threats and various attacker techniques to help you hone your incident investigation skills. The book begins by explaining phishing and email attack types and how to detect and investigate them, along with Microsoft log types such as Security, System, PowerShell, and their events. Next, you’ll learn how to detect and investigate attackers' techniques and malicious activities within Windows environments. As you make progress, you’ll find out how to analyze the firewalls, flows, and proxy logs, as well as detect and investigate cyber threats using various security solution alerts, including EDR, IPS, and IDS. You’ll also explore popular threat intelligence platforms such as VirusTotal, AbuseIPDB, and X-Force for investigating cyber threats and successfully build your own sandbox environment for effective malware analysis. By the end of this book, you’ll have learned how to analyze popular systems and security appliance logs that exist in any environment and explore various attackers' techniques to detect and investigate them with ease.What you will learn Get familiarized with and investigate various threat types and attacker techniques Analyze email security solution logs and understand email flow and headers Practically investigate various Windows threats and attacks Analyze web proxy logs to investigate C&C communication attributes Leverage WAF and FW logs and CTI to investigate various cyber attacks Who this book is for This book is for Security Operation Center (SOC) analysts, security professionals, cybersecurity incident investigators, incident handlers, incident responders, or anyone looking to explore attacker techniques and delve deeper into detecting and investigating attacks. If you want to efficiently detect and investigate cyberattacks by analyzing logs generated from different log sources, then this is the book for you. Basic knowledge of cybersecurity and networking domains and entry-level security concepts are necessary to get the most out of this book.
Author : Nathalie Rébé
Publisher : BRILL
ISBN 13 : 900440967X
Total Pages : 432 pages
Book Rating : 4.0/5 (44 download)
Download or read book Counter-Terrorism Financing written by Nathalie Rébé and published by BRILL. This book was released on 2019-11-26 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Counter-Terrorism Financing: International Best Practices and the Law, Nathalie Rébé offers a new comprehensive framework for CTF worldwide and reviews the strengths and weaknesses of current regulations and policies.
Author : International Monetary Fund. Monetary and Capital Markets Department
Publisher : International Monetary Fund
ISBN 13 : 1475521278
Total Pages : 257 pages
Book Rating : 4.4/5 (755 download)
Download or read book United States written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2015-04-02 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses key findings of the Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision (BCP) on the United States. The U.S. federal banking agencies have improved considerably in effectiveness. These improvements are reflected in the high degree of compliance with BCP in this current assessment. Shortcomings have been observed, particularly in the treatment of concentration risk and large exposures, but they do not raise concerns overall about the authorities’ ability to undertake effective supervision. These shortcomings should, however, be addressed if the United States is to achieve the standards of supervisory effectiveness expected of one of the most systemically important financial systems in the world.
Author : John Madinger
Publisher : CRC Press
ISBN 13 : 9780849333958
Total Pages : 578 pages
Book Rating : 4.3/5 (339 download)
Download or read book Money Laundering written by John Madinger and published by CRC Press. This book was released on 2006-04-27 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: Many of the techniques that drug traffickers and organized crime figures use to launder money are also employed by terrorist groups - as those involved in investigating the attacks of September 11, 2001 soon discovered. These techniques and their perpetrators have grown in number and sophistication, creating an urgent need for investigators to develop strategies that will help keep them one step ahead of the game. Authoritative and accessible, Money Laundering: A Guide for Criminal Investigators, Second Edition is based on the author's extensive experience in law enforcement. It provides a clear understanding of money laundering practices and explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and ultimately dangerous activity. In addition to being an informative and straightforward resource for those investigating complex narcotics cases or other cases in which there is a financial component, this new edition addresses techniques used to track down the money trail of terrorists who are highly motivated, well-trained, organized, disciplined - and well-funded. What's New in the Second Edition: þ Explains money laundering provisions under the U.S. Patriot Act þ Explains how the changes in federal forfeiture law affect existing money laundering law þ Clarifies current legislation and how it affects money laundering investigation þ Outlines the basics as well as the emerging trends of terrorist financing þ Includes two new chapters on the investigation of terrorist activities
Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.F/5 ( download)
Download or read book Anti-money Laundering written by United States. General Accounting Office and published by . This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : DIANE Publishing
ISBN 13 : 1428946373
Total Pages : 92 pages
Book Rating : 4.4/5 (289 download)
Download or read book Antimoney laundering efforts in the securities industry. written by and published by DIANE Publishing. This book was released on 2001 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
Publisher :
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.3/5 (121 download)
Download or read book Money Laundering Activity Associated with the Mexican Narco-crime Syndicate written by United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations and published by . This book was released on 1997 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Dennis Cox
Publisher : John Wiley & Sons
ISBN 13 : 0470065745
Total Pages : 756 pages
Book Rating : 4.4/5 (7 download)
Download or read book Handbook of Anti-Money Laundering written by Dennis Cox and published by John Wiley & Sons. This book was released on 2014-12-03 with total page 756 pages. Available in PDF, EPUB and Kindle. Book excerpt: Effectively implement comprehensive anti-money laundering regulations Handbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP – $590 billion to $1.5 trillion – is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide.
Author : International Monetary Fund. European Dept.
Publisher : International Monetary Fund
ISBN 13 : 1475538413
Total Pages : 257 pages
Book Rating : 4.4/5 (755 download)
Download or read book Russian Federation written by International Monetary Fund. European Dept. and published by International Monetary Fund. This book was released on 2016-09-22 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper evaluates observance of the Basel Core Principles for Effective Banking Supervision in the Russian Federation. The legal framework currently in place provides the Central Bank of Russia (CBR) with necessary powers and responsibilities. The CBR may authorize banks, conduct ongoing supervision, oversee compliance with laws, and undertake corrective action to address safety and soundness. Major new reforms increase many aspects of the CBR’s duties and powers, although implementation has not yet been tested in all cases. The Russian licensing regime for banks appears exhaustive. However, the legal regime for major acquisitions was found to be weak.
