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Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance / / by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah
| Artificial Intelligence Applications in Banking and Financial Services : Anti Money Laundering and Compliance / / by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah |
| Autore | Gupta Abhishek |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (147 pages) |
| Disciplina | 332.028563 |
| Altri autori (Persone) |
DwivediDwijendra Nath
ShahJigar |
| Collana | Future of Business and Finance |
| Soggetto topico |
Financial engineering
Artificial intelligence Mathematical optimization Crime Technology Financial Technology and Innovation Artificial Intelligence Optimization Crime and Technology |
| ISBN |
9789819925711
9819925711 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction to financial crimes and its participants -- Chapter 2: Anti financial crimes organization overview in a financial institution -- Chapter 3: Financial institutions approach to curbing and mitigating financial crimes -- Chapter 4: IT solutions for monitoring and managing financial crimes -- Chapter 5: Typical challenges faced by AML and compliance divisions -- Chapter 6: Applications of artificial intelligence and digitization in financial crimes -- Chapter 7: Data organization and governance in financial crimes -- Chapter 8: Machine learning approach to customer due diligence and watchlist monitoring -- Chapter 9: Applying machine learning for transaction monitoring to optimize false positives -- Chapter 10: application of network analysis to further improve detection of financial crimes -- Chapter 11: AML investigation and application of digitization and machine learning for saving investigation time -- Chapter 12: Futuristic enterprise level AI driven Financial Crime Investigation unit (FCU) for a financial institution. |
| Record Nr. | UNINA-9910735791603321 |
Gupta Abhishek
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| Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Artificial Intelligence, Social Harms and Human Rights / / edited by Aleš Završnik, Katja Simončič
| Artificial Intelligence, Social Harms and Human Rights / / edited by Aleš Završnik, Katja Simončič |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (281 pages) |
| Disciplina |
006.3
323.028563 |
| Collana | Critical Criminological Perspectives |
| Soggetto topico |
Human rights
Crime Technology Technology - Sociological aspects Political sociology Political planning Artificial intelligence Human Rights Crime and Technology Science, Technology and Society Political Sociology Public Policy Artificial Intelligence |
| ISBN |
9783031191497
3031191498 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Impacts of Artificial Intelligence: An Overview (Aleš Završnik, PhD, Katja Simončič, PhD) -- PART I: AI IN DIFFERENT DOMAINS -- Chapter 2: Confusing prevention with prediction: the open challenges of AI applied to criminal justice (Michele Miravalle, PhD) -- Chapter 3: Artificial Intelligence and Human Rights Safeguards Examined through the Lens of Criminal Justice Covert Surveillance Operations (Ger Coffey, PhD) -- Chapter 4: Artificial Intelligence and Sentencing from a Human Rights Perspective (Felix Butz, Stephan Christoph, PhD, Stefan Harrendorf, PhD, Katrin Höffler, PhD, Johannes Kaspar, PhD, Lucia Sommerer, PhD) -- Chapter 5: Modern warfare, artificial intelligence and the threat to human rights (Kristian P. Humble, PhD) -- Chapter 6: Border control goes digital and profiles you: Insights from the new ETIAS regulation (Valeria Ferraris, PhD) -- Chapter 7: Technical and legal challenges of automated facial recognition technologies (Patricia Faraldo Cabana, PhD) -- Chapter 8: Artificial intelligence and prohibition of discrimination (Karmen Lutman, PhD) -- Chapter 9: The educational AI system: Which potential for children’s autonomy? (Deborah De Felice, PhD, Mariavittoria Catanzariti, PhD) -- PART II: HOW TO TACKLE AI: POLICY, REGULATION, GOVERNANCE -- Chapter 10: In defence of ethics: How ethics assessment of AI systems can complement the international human rights law? (Aleš Završnik, PhD) -- Chapter 11: A Survey of Approaches to Computational Ethics (Ljupčo Todorovski, PhD) -- Chapter 12: The role and responsibilities of businesses under international human rights law (Lane Lottie, PhD) -- Chapter 13: The Automated Surveillance Marketplace (Yung Au, PhD) -- Chapter 14: Issues and Best Practices in Using Artificial Intelligence for Public Policy Decision-Making (Marko Drobnjak, Teja Pristavec, PhD) -- Chapter 15: Democratizing the Governance of AI: From Platform Monopolies to Platform Cooperatives (Katja Simončič, PhD) -- Chapter 16: When AI fails, can AI incident databases improve accountability and support human rights? (Rowena Rodrigues, PhD, Nicole Santiago, Anaïs Rességuier). |
| Record Nr. | UNINA-9910644262703321 |
| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Children with Special Educational Needs, Online Safety, and Reducing Harm / / by Hayley Henderson, Andy Phippen
| Children with Special Educational Needs, Online Safety, and Reducing Harm / / by Hayley Henderson, Andy Phippen |
| Autore | Henderson Hayley |
| Edizione | [1st ed. 2025.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 |
| Descrizione fisica | 1 online resource (174 pages) |
| Disciplina | 004.678083 |
| Altri autori (Persone) | PhippenAndy |
| Soggetto topico |
Social service
People with disabilities - Education Special education Crime Technology Sociology Social groups Family policy Children and Youth Work Education and Disability Special and Gifted Education Crime and Technology Sociology of Family, Youth and Aging Children, Youth and Family Policy |
| ISBN | 3-031-93494-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Children with Special Educational Needs and Disabilities (SEND) and Online Harms -- 2. The Policy Context for Special Educational Needs and Disabilities (SEND), and Online Safety in the UK -- 3. A Critical Review of Special Educational Needs and Disabilities (SEND), and Online Safety -- 4. Stakeholder Views on Special Educations Needs and Disabilities (SEND), and Online Safety -- 5. Unpacking Stakeholder Goals and Motivations -- 6. A Special Education Needs and Disabilities (SEND) Online Safety Framework -- 7. Verifying the Findings and Implementing the Online Safety Framework -- 8. Conclusions and the Future of Online Safety and Special Educational Needs and Disabilities (SEND). |
| Record Nr. | UNINA-9911011771003321 |
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Henderson Hayley
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2025 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Compliance-Industrial Complex : The Operating System of a Pre-Crime Society / / by Tereza Østbø Kuldova
| Compliance-Industrial Complex : The Operating System of a Pre-Crime Society / / by Tereza Østbø Kuldova |
| Autore | Kuldova Tereza |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (174 pages) |
| Disciplina |
658.4
364.4 |
| Soggetto topico |
Critical criminology
Criminology Crime Technology Artificial intelligence Corporate governance Critical Criminology Crime Control and Security Crime and Technology Artificial Intelligence Corporate Governance |
| ISBN |
9783031192241
9783031192234 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preface -- Part I. Compliance-Industrial Complex and the Anti-Policy Syndrome -- 1. Introduction to Part I: Compliance-Industrial Complex and the Anti-Policy Syndrome -- 2. The Anti-Policy Syndrome -- 3. The Compliance-Industrial Complex -- Part II. Compliance as the Operating System of a Pre-Crime Society -- 4. Introduction to Part II: Compliance as the Operating System of a Pre-Crime Society -- 5. The Pre-emption of Dissent. 6. Compliance-Industrial Complex and its Experts -- 7. Artificial Intelligence, Algorithms and the Manufacturing of Suspicion and Risk. |
| Record Nr. | UNINA-9910627283803321 |
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Kuldova Tereza
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| Cham : , : Springer Nature Switzerland : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Crimes in Outer Space : Perspectives from Law and Justice / / by G. S. Sachdeva
| Crimes in Outer Space : Perspectives from Law and Justice / / by G. S. Sachdeva |
| Autore | Sachdeva G. S |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (277 pages) |
| Disciplina | 341.47 |
| Collana | Issues in Space |
| Soggetto topico |
Law of the sea
International law Aeronautics - Law and legislation Space International relations Crime Technology Law of the Sea, Air and Outer Space Space Studies International Relations Crime and Technology |
| ISBN | 981-9932-65-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter I Crimes in Space: Illustrative Narratives -- Chapter II Past Instances of Near-Crimes in Space: The US -- Chapter III Past Instances of Near-Crimes in Space: The Others -- Chapter IV Crimes and Space Crimes: A General Discussion -- Chapter V Future Crimes in Space: A Visualisation -- Chapter VI Space Crimes through Technology: A New Trend -- Chapter VII Jurisdictional Issues: An Analysis -- Chapter VIII Legal Procedures under International Law: A Cumbrous Process -- Chapter IX Diverse Legal Systems: A Global View -- Chapter X Disparities in Legal Codes and Social Norms: Divergent Perceptions -- Chapter XI Appraisal and Solutions -- Chapter XII Some Conclusions. |
| Record Nr. | UNINA-9910736008603321 |
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Sachdeva G. S
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| Singapore : , : Springer Nature Singapore : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cyber Technological Paradigms and Threat Landscape in India / / by Ramnath Reghunadhan
| Cyber Technological Paradigms and Threat Landscape in India / / by Ramnath Reghunadhan |
| Autore | Reghunadhan Ramnath |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (150 pages) |
| Disciplina | 363.325 |
| Soggetto topico |
Computer crimes
Crime Technology Political planning Social policy Organized crime Data protection Cybercrime Crime and Technology Public Policy Social Policy Organized Crime Data and Information Security |
| ISBN |
9789811691270
9811691274 9789811691287 9811691282 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Chapter 2: History and Evolution of Cyber Threat Landscape: Theoretical Dimensions -- Chapter 3: Digital India and the Cyber Threat Landscape -- Chapter 4: Emergent Technological Paradigms in India -- Chapter 5: Conclusion. |
| Record Nr. | UNINA-9910743236503321 |
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Reghunadhan Ramnath
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| Singapore : , : Springer Nature Singapore : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cybercrime in Context : The human factor in victimization, offending, and policing / / edited by Marleen Weulen Kranenbarg, Rutger Leukfeldt
| Cybercrime in Context : The human factor in victimization, offending, and policing / / edited by Marleen Weulen Kranenbarg, Rutger Leukfeldt |
| Edizione | [1st ed. 2021.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2021 |
| Descrizione fisica | 1 online resource (405 pages) |
| Disciplina | 364.168 |
| Collana | Crime and Justice in Digital Society |
| Soggetto topico |
Computer crimes
Crime Technology Psychology Mass media Cybercrime Crime and Technology Cyberpsychology |
| ISBN | 3-030-60527-2 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. The Annual Conference on the Human Factor in Cybercrime: An analysis of participation in the 2018 and 2019 meetings -- 3. Cyber awareness versus actual online behaviour: a population based survey experiment -- 4. Susceptibility to Malware-Based Phishing and Smishing Attacks: An Experimental examination of the efficacy of thoughtfully reflective decision making and routine activities -- 5. No Gambles with Information Security: The Neuropsychology of a Ransomware Attack -- 6. Shifting the blame? Investigation of user compliance with digital payment regulations -- 7. The risk of an employee’s cyber misconduct on a Social Media Site: A potential threat factor for your organization’s brand reputation and business endurance -- 8. Situating the effects of cybercrime victimization within the scope public safety: An exploratory study -- 9. Show me the money! Identy fraud financial losses and victims' efforts for reimbursement -- 10. The Impact of CyberCrime: The Victims’ Perspectives -- 11. The Prevention of Financial Cybercrimes: What Do Clients Think? -- 12. Saint or Satan? Moral Development and Dark Triad Influences on Cyber-Criminal Intent -- 13. Cybercrime versus traditional crime: empirical evidence for clusters of offenses and related motivations -- 14. Gender Similarities (and Some Differences) Among Cybercrime Offenders Under Federal Supervision in the United States -- 15. Exploring the Role of Gender in Online Cybercrime Subcultures -- 16. Predicting the popularity of online account credentials advertisements -- 17. Child sexual exploitation communities on the Darkweb: How organized are they? -- 18. The Changing Division of Criminal Labour within the Modern Cybercrime Ecosystem.-19. Infrastructural power: mapping struggles over meaning, crime, and control in the Tor anonymity network -- 20. Law and Human Perspectives to Cybercrime Perpetration in Africa -- 21. Cybercrime reporting behaviors among small and medium-sized enterprises in the Netherlands.– 22. Textmining for cybercrime in registrations of the Dutch police. . |
| Record Nr. | UNINA-9910483607603321 |
| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2021 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cybercrime in the Pandemic Digital Age and Beyond / / edited by Russell G. Smith, Rick Sarre, Lennon Yao-Chung Chang, Laurie Yiu-Chung Lau
| Cybercrime in the Pandemic Digital Age and Beyond / / edited by Russell G. Smith, Rick Sarre, Lennon Yao-Chung Chang, Laurie Yiu-Chung Lau |
| Autore | Smith Russell G |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (291 pages) |
| Disciplina | 364.168 |
| Altri autori (Persone) |
SarreRick
ChangLennon Yao-Chung LauLaurie Yiu-Chung |
| Collana | Palgrave Studies in Cybercrime and Cybersecurity |
| Soggetto topico |
Computer crimes
Criminology Crime Technology Crime - Sociological aspects Transnational crime Criminal behavior Cybercrime Crime Control and Security Crime and Technology Crime and Society Transnational Crime Criminal Behavior |
| ISBN |
9783031291074
9783031291067 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction: Crime in the post-pandemic digital age -- Chapter 2: Pandemics and illegal manipulation of digital technologies: Examining cause and effect in a time of COVID-19 -- Chapter 3: Pandemics and fraud: Learning from the coronavirus pandemic and its antecedents -- Chapter 4: The human element of online consumer scams arising from the coronavirus pandemic -- Chapter 5: State-sponsored economic espionage in cyberspace: Risks and preparedness during and after the pandemic -- Chapter 6: Virtual kidnapping: Online scams with ‘Asian characteristics’ during the pandemic -- Chapter 7: Lessons in a time of pestilence. The relevance of international cybercrime conventions to controlling post-pandemic cybercrime -- Chapter 8: Domestic laws governing post-pandemic crime and criminal justice -- Chapter 9: Perspectives on policing post-pandemic cybercrime -- Chapter 10: Digital criminal courts: The place or space of (post-)pandemic justice -- Chapter 11: Online messaging as a cybercrimeprevention tool in the post-pandemic age -- Chapter 12: Artificial intelligence, COVID-19, and crime: Charting the origins and expansion of dystopian and utopian narratives -- Chapter 13: Conclusions: Minimising crime risks in pandemics of the future. |
| Record Nr. | UNINA-9910726281403321 |
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Smith Russell G
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria / / by Robinson Tombari Sibe, Christian Kaunert
| Cybercrime, Digital Forensic Readiness, and Financial Crime Investigation in Nigeria / / by Robinson Tombari Sibe, Christian Kaunert |
| Autore | Sibe Robinson Tombari |
| Edizione | [1st ed. 2024.] |
| Pubbl/distr/stampa | Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 |
| Descrizione fisica | 1 online resource (232 pages) |
| Disciplina | 364.168 |
| Altri autori (Persone) | KaunertChristian |
| Collana | Advanced Sciences and Technologies for Security Applications |
| Soggetto topico |
Computer crimes
Law and economics Criminology Africa - Economic conditions Crime Technology Cybercrime Law and Economics Crime Control and Security African Economics Crime and Technology |
| ISBN |
9783031540899
3031540891 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | 1. Introduction -- 2. Cyber Crime in Nigeria – Reviewing the problems -- 3. Methodology -- 4. Nigerian Financial Crimes Agencies and the Nigerian Police Force – research findings on forensic digital readiness -- 5. Implications for Financial Crime in Nigeria -- 6. Conclusion. |
| Record Nr. | UNINA-9910845496803321 |
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Sibe Robinson Tombari
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| Cham : , : Springer Nature Switzerland : , : Imprint : Springer, , 2024 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Cybersecurity in Poland : Legal Aspects / / edited by Katarzyna Chałubińska-Jentkiewicz, Filip Radoniewicz, Tadeusz Zieliński
| Cybersecurity in Poland : Legal Aspects / / edited by Katarzyna Chałubińska-Jentkiewicz, Filip Radoniewicz, Tadeusz Zieliński |
| Autore | Chałubińska-Jentkiewicz Katarzyna |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 |
| Descrizione fisica | 1 online resource (506 p.) |
| Disciplina | 343.099 |
| Altri autori (Persone) |
RadoniewiczFilip
ZielińskiTadeusz |
| Soggetto topico |
Information technology - Law and legislation
Mass media - Law and legislation Criminal law Administrative law Computer crimes Crime Technology Criminology IT Law, Media Law, Intellectual Property Criminal Law and Criminal Procedure Law Administrative Law Cybercrime Crime and Technology Crime Control and Security |
| ISBN | 3-030-78551-3 |
| Classificazione | LAW000000LAW001000LAW026000SOC004000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Part I Providing cybersecurity as a new challenge for governments -- Cyberspace and cybersecurity -- Cyberspace as an area of legal regulation -- Cyberspace, cybercrime, cyberterrorism (F. Radoniewicz) -- International regulations of cybersecurity (F. Radoniewicz -- Cybersecurity in the European Union law -- National Cybersecurity System Act -- The New National Security Strategy of the Republic of Poland -- The Cybersecurity Strategy of the Republic of Poland -- The functioning of state power structures and cybersecurity -- Personal data protection in the context of the Act on the National Cybersecurity System -- Space security and cybersecurity in Poland -- Part II Competences, obligations and tasks of entities responsible for ensuring cybersecurity under the national cybersecurity system (“imperious entities”) -- Cybersecurity as a public task in administration -- The authorities competent for cybersecurity -- The main tasks of the network of Computer Security Incident Response Teams in the light of the Act on the National Cybersecurity System in Poland -- Tasks of the Minister of National Defence in the field of cybersecurity -- Role of the minister competent for computerisation in the cybersecurity system -- The duties and legal status of the Government Plenipotentiary for Cybersecurity and the College for Cybersecurity -- Part III Obligations of other entities included in the national cybersecurity system („participants” of the national cybersecurity system) -- Tasks of operators of essential services and digital service providers -- The obligations of public entities -- The system of control and supervision of operators of essential services, digital service providers and entities providing cybersecurity services -- Monetary penalties in the National Cybersecurity System Act -- The liability of entities providing services by electronic means for digital content -- Part IV Combating cybercrime as a special task in the area of cybersecurity -- Cybercrime and cyberterrorism in Polish Law -- Cybercrime in selected European countries -- The entities and institutions in charge of combating cybercrime in Poland -- Operational activities in the field of cybersecurity -- Operational activities and the right to privacy -- Summary -- Biographies -- Bibliography. |
| Record Nr. | UNINA-9910504284303321 |
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Chałubińska-Jentkiewicz Katarzyna
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
- Crime (31)
-
Crime and Technology
(31)
- Technology (31)
- Criminology (16)
- Crime Control and Security (14)