'Bank fraud' diaporamas de présentation

Safeguarding Customer Information Gramm-Leach-Bliley Act Compliance

Safeguarding Customer Information Gramm-Leach-Bliley Act Compliance. Ellen Harris-Small Terry Wooding. Why was GLBA enacted?.

569 views • 44 slides

Viruses: Classification and Prevention

Viruses: Classification and Prevention. Mike Morain. Basic Lecture Structure. History of malware Nature and operation of malware Discuss means of identification, removal, and prevention Virtualization in malware. A Brief History. John Von Neumann

748 views • 41 slides

Identities, Digital Threats and Games

Identities, Digital Threats and Games. Yanki Margalit Aladdin Knowledge Systems Jan 2005. Prepare for Fusion. Identities and digital identities Assets and digital assets Threats and digital treats Security vs. privacy Hacking as a way of life Define identity, reality and games.

537 views • 41 slides

576 views • 36 slides

Business Law Essential Standard 4.00

Business Law Essential Standard 4.00. Objective 4.01 Understand financial, credit, and bankruptcy law. Financial Law. Objective 4.01 Understand financial, credit, and bankruptcy law. Federal Deposit Insurance Corporation (FDIC).

447 views • 33 slides

Business Law Essential Standard 4.00

Business Law Essential Standard 4.00. Objective 4.01 Understand financial, credit, and bankruptcy law. Financial Law. Objective 4.01 Understand financial, credit, and bankruptcy law. Federal Deposit Insurance Corporation (FDIC).

551 views • 33 slides

Financial Law

Financial Law. Objective 4.01 Understand financial, credit, and bankruptcy law. Federal Deposit Insurance Corporation (FDIC). Independent agency of the federal government created by Congress in 1933 Created to maintain the publics confidence in banks and encourage stable banking practices

523 views • 32 slides

Financial Law

Financial Law. Objective 4.01 Understand financial, credit, and bankruptcy law. Federal Deposit Insurance Corporation (FDIC). Independent agency of the federal government created by Congress in 1933 Created to maintain the publics confidence in banks and encourage stable banking practices

541 views • 32 slides

Financial Law

Financial Law. Objective 4.01 Understand financial, credit, and bankruptcy law. Federal Deposit Insurance Corporation (FDIC). Independent agency of the federal government created by Congress in 1933 Created to maintain the publics confidence in banks and encourage stable banking practices

403 views • 32 slides

Risk and Privacy Implications of Consumer Payment Innovation

358 views • 24 slides

Crime

303 views • 24 slides

Bank Fraud in Automotive Dealerships

325 views • 24 slides

Report

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335 views • 21 slides

Types of White Collar Crimes

Do you want to know about white collar crime, then this information can help you for finding all in detail.

353 views • 14 slides

Consider : Why would the government not want you to buy these products?

Consider : Why would the government not want you to buy these products?. Homework : Assignment 9 for Friday (Expansion of Power). Consider : Who has more power: The President or Congress?. Homework : Assignment 9 for Friday (Expansion of Power). The Powers of the President.

182 views • 13 slides

What are White Collar Crimes?

Know all about white collar crimes in detail.

229 views • 11 slides

207 views • 10 slides

Computer Forensics Investigator - ICFECI

ICFECI provides investigative, expert , and other services necessary for effective representation of defendants (including offering services in accordance with Title 18, United States Code, Section 3006A. Adequate representation of defendants).Read more: https://www.icfeci.com/

197 views • 6 slides

Certified Securities Fraud Examiner

258 views • 6 slides