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Artificial Intelligence Applications in Banking and Financial Services [[electronic resource] ] : Anti Money Laundering and Compliance / / by Abhishek Gupta, Dwijendra Nath Dwivedi, Jigar Shah
| Artificial Intelligence Applications in Banking and Financial Services [[electronic resource] ] : 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 | 981-9925-71-1 |
| 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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Crimes in Outer Space [[electronic resource] ] : Perspectives from Law and Justice / / by G. S. Sachdeva
| Crimes in Outer Space [[electronic resource] ] : 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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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 Cyber Crime: 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 |
| Soggetto non controllato |
Sociology
Social Science |
| 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 cybercrime prevention 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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A Philosophy of Gun Violence / / by Alan J. Reid
| A Philosophy of Gun Violence / / by Alan J. Reid |
| Autore | Reid Alan J |
| Edizione | [1st ed. 2022.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 |
| Descrizione fisica | 1 online resource (206 pages) |
| Disciplina | 363.33 |
| Soggetto topico |
Technology - Philosophy
Social sciences - Philosophy Crime Technology Philosophy of Technology Social Philosophy Crime and Technology |
| ISBN |
9783031110047
9783031110030 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Ch1: The Gun Problem -- Ch2: A Philosophy Of Technology -- Ch3: Chekhov’s Gun -- Ch4: A Violent Nudge -- Ch5: Liberty And Guns -- Ch6: The Future Of The Gun. |
| Record Nr. | UNINA-9910588601103321 |
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Reid Alan J
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| Cham : , : Springer International Publishing : , : Imprint : Palgrave Macmillan, , 2022 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Short Circuit : Electronic Monitoring and the Crisis of the Brazilian Prison System / / by Ricardo Urquizas Campello
| Short Circuit : Electronic Monitoring and the Crisis of the Brazilian Prison System / / by Ricardo Urquizas Campello |
| Autore | Campello Ricardo Urquizas |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (162 pages) |
| Disciplina |
345.81077
364.680981 |
| Soggetto topico |
Crime
Technology Criminology Corrections Punishment Crime and Technology Crime Control and Security Criminology in the Global South Prison and Punishment |
| ISBN | 3-031-21859-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Introduction -- Short circuit -- Lines of emergence -- Diagrammatic Compositions -- Converging Enunciations -- Out of control -- Afterword -- Index. |
| Record Nr. | UNINA-9910647390903321 |
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Campello Ricardo Urquizas
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Social Credit : The Warring States of China’s Emerging Data Empire / / by Vincent Brussee
| Social Credit : The Warring States of China’s Emerging Data Empire / / by Vincent Brussee |
| Autore | Brussee Vincent |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Singapore : , : Springer Nature Singapore : , : Imprint : Palgrave Macmillan, , 2023 |
| Descrizione fisica | 1 online resource (213 pages) |
| Disciplina | 332.560951 |
| Soggetto topico |
Asia - Politics and government
Crime Technology Crime - Sociological aspects Asian Politics Crime and Technology Crime and Society |
| Soggetto non controllato |
Criminology
Asia Social Science Political Science |
| ISBN |
9789819921898
9789819921881 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1. Introduction -- Chapter 2. The Social Credit System’s emergence and global roots -- Chapter 3. The Policy Umbrella of Social Credit -- Chapter 4. Limitless Expansion, Fragmented Development: A Policy History of the Social Credit System (2002-2020) -- Chapter 5: No Credit for Culprits -- Chapter 6. One Step Back to Put More Forward: The Covid-19 Pandemic and Its Aftermath -- Chapter 7. Mythbusters: anatomy of social credit scoring -- Chapter 8. The future of the Social Credit System. |
| Record Nr. | UNINA-9910728389203321 |
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Brussee Vincent
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| Singapore : , : Springer Nature Singapore : , : Imprint : Palgrave Macmillan, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Systematic Social Observation of the Police in the 21st Century [[electronic resource] /] / by John McCluskey, Craig D. Uchida, Yinthe Feys, Shellie E. Solomon
| Systematic Social Observation of the Police in the 21st Century [[electronic resource] /] / by John McCluskey, Craig D. Uchida, Yinthe Feys, Shellie E. Solomon |
| Autore | McCluskey John |
| Edizione | [1st ed. 2023.] |
| Pubbl/distr/stampa | Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 |
| Descrizione fisica | 1 online resource (120 pages) |
| Disciplina | 364.072 |
| Altri autori (Persone) |
UchidaCraig D
FeysYinthe SolomonShellie E |
| Collana | SpringerBriefs in Criminology |
| Soggetto topico |
Criminology
Crime Technology Research Methods in Criminology Crime and Technology |
| Soggetto non controllato |
Sociology
Social Science |
| ISBN | 3-031-31482-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Chapter 1: Introduction -- Chapter 2. The SSO Method in Police Research and Criminology -- Chapter 3: Developing and conducting an SSO study: A how-to-guide for social science research -- Chapter 4. Video-based SSO and Body-Camera Data -- Chapter 5: Environment-based systematic social observation and police research -- Chapter 6: The Future of Systematic Social Observation and Policing. |
| Record Nr. | UNINA-9910728393903321 |
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McCluskey John
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| Cham : , : Springer International Publishing : , : Imprint : Springer, , 2023 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Soggetto topico
- Crime (8)
-
Crime and Technology
(8)
- Technology (8)
- Criminology (3)
- Computer crimes (2)