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Anti-Money Laundering in a Nutshell
33,48 € *
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Anti&ndash,Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti&ndash,money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get anti&ndash,money laundering training.Money laundering is endemic. As much as 5 percent of global GDP ($3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in the United States - including banks, credit card companies, insurers, securities brokerages, private funds, and money service businesses - must comply with complex examination, training, and reporting requirements mandated by a welter of federal anti&ndash,money laundering (AML) laws. Ignorance of crime is no excuse before the law. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it.In Anti&ndash,Money Laundering in a Nutshell : Awareness and Compliance for Financial Personnel and Business Managers , Kevin Sullivan draws on a distinguished career as an AML agent and consultant to teach personnel in financial institutions what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. In particular, corporate investigators will gain rich insights winnowed from the author's experiences as a New York State and federal investigator.

Anbieter: Dodax AT
Stand: 28.01.2020
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Andrea Jaeger
55,60 € *
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High Quality Content by WIKIPEDIA articles! Andrea Jaeger is a former World No. 2 professional tennis player from the United States whose brief but highly successful tennis career ended prematurely due to major shoulder injuries. Jaeger reached the singles final of Wimbledon in 1983 and the French Open in 1982. She reached the singles semifinals of the Australian Open in 1982 and of the U.S. Open in 1980 and 1982. She also won 8 singles titles. In mixed doubles, Jaeger won the French Open with Jimmy Arias in 1982. During her career, Jaeger won U.S. $1.4 million in prize money and millions more in endorsements. After retirement in 1987, she has prominently dedicated her life to public service, charities, and philanthropy. In 2006 she became Sister Andrea, an Anglican Dominican nun. She is a member of the Episcopal Church and based in Colorado, U.S.

Anbieter: Dodax AT
Stand: 28.01.2020
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Babysitter, 12049
12,99 € *
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Hello all, I'm Deniz. I'm a sustainability and marketing professional. Right now, I'm on a career break and I'd like to offer my babsitting service meanwhile. I've been living in Berlin for 2,5 years. I lived in different cities and countries before. I speak near native level English and mudium level German. I'm very well organised, trustworthy, easy to get along with, creative, clean and in general very good with kids. I don't see this just as a job or a way to make money but also a way to develop myself. I believe I learn a lot from kids. I babysat many times before, both formally and informally. And I absolutely loved what I did.

Anbieter: HalloFamilie
Stand: 28.01.2020
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Andrea Jaeger
54,00 € *
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High Quality Content by WIKIPEDIA articles! Andrea Jaeger is a former World No. 2 professional tennis player from the United States whose brief but highly successful tennis career ended prematurely due to major shoulder injuries. Jaeger reached the singles final of Wimbledon in 1983 and the French Open in 1982. She reached the singles semifinals of the Australian Open in 1982 and of the U.S. Open in 1980 and 1982. She also won 8 singles titles. In mixed doubles, Jaeger won the French Open with Jimmy Arias in 1982. During her career, Jaeger won U.S. $1.4 million in prize money and millions more in endorsements. After retirement in 1987, she has prominently dedicated her life to public service, charities, and philanthropy. In 2006 she became Sister Andrea, an Anglican Dominican nun. She is a member of the Episcopal Church and based in Colorado, U.S.

Anbieter: Dodax
Stand: 28.01.2020
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Lloyd Mangrum
46,30 € *
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Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Lloyd Eugene Mangrum was an American professional golfer. He was known for his smooth swing and his relaxed demeanour on the course, which earned him the nickname "Mr. Icicle". Mangrum was born in Trenton, Texas. He became a professional golfer at age fifteen, working as an assistant to his brother Ray, the head professional at Cliff-Dale Country Club in Dallas. He joined the PGA Tour in 1937 and went on to win 36 events on the Tour. He might have won more if his career had not been interrupted by service in World War II. While training for the D-Day landings, Mangrum was offered the professional's job at the army's Fort Meade golf course, which would have kept him out of combat, but he declined. He won two Purple Hearts and was wounded in the Battle of the Bulge. His best years on tour came after the war. He led the PGA Tour money list in 1951 and won the Vardon Trophy for the lowest scoring average on the tour in 1951 and 1953

Anbieter: Dodax AT
Stand: 28.01.2020
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PC Building Simulator Steam Key GLOBAL
8,58 € *
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PC Building Simulator is a single-player simulation game which lets you play the role of a computer repair technician. You will be working in your own office, where you will need to complete various computer-related tasks like cleaning the computer from viruses or replacing the damaged components.The game was developed by Claudiu Kiss and The Irregular Corporation, and published by the latter in 2019, though it was already made available in 2018 as an early access title. It is available on PC (Windows).Gameplay and game modesPC Building Simulator is played from a first-person perspective. The core of the gameplay lies in the Career mode, where you open your own computer service. You will need to fix various computer-related issues in order to earn money needed to pay the bills. In your office, you will find your computer which is used to browse the emails from clients. This is where you can accept new tasks – each mail has a short description of what needs to be done and how much you will earn for completing the job.Jobs can be very different and range from a simple virus scans with the use of dedicated software to the careful planning of what components to use to meet the client’s expectations and not going bankrupt in the process. Not all of the jobs are profitable, and it’s up to you if you want to complete them. For example, you may encounter unsatisfied clients demanding a free service, blaming your bad service for the issues their computers are currently having.Usually, the job will reward you with some money upon successful completion. You will need it not only to pay the bills, but also to buy upgrades for your office, like an additional desk, which will allow you to work with more computers simultaneously. Additionally, the money is needed to purchase the replacement computer parts from the in-game online store. And there are tons of these, split into categories, like motherboards, CPU cooling systems, graphics cards, memory sticks, cases, and more. The interesting fact is that these parts are the licensed products known from the real world – you will see Nvidia, Intel, Zotac, MSI, among the many other familiar brands.Besides the money, jobs will also reward you with experience points. Earning enough to reach a higher level will unlock more advanced parts in the shop.PC Building Sim also features the Free Play mode, where players are free to build whatever computer they want. All the parts are unlocked by default and the money is unlimited, making it possible to play around with different configurations and to test their effectiveness using professional 3DMark benchmarking software.ReceptionPC Builder Simulator received very positive reviews, mainly because the title was a very refreshing addition to the excessively popular simulation genre. Reviewers praised the fact that the game is very realistic which helps to learn the basics of how the real computers are built and serviced. At the same time, they appreciated the simplicity, which makes building a virtual rig a much more enjoyable experience than it may be in real life.

Anbieter: G2A
Stand: 28.01.2020
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Lloyd Mangrum
45,00 € *
ggf. zzgl. Versand

Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Lloyd Eugene Mangrum was an American professional golfer. He was known for his smooth swing and his relaxed demeanour on the course, which earned him the nickname "Mr. Icicle". Mangrum was born in Trenton, Texas. He became a professional golfer at age fifteen, working as an assistant to his brother Ray, the head professional at Cliff-Dale Country Club in Dallas. He joined the PGA Tour in 1937 and went on to win 36 events on the Tour. He might have won more if his career had not been interrupted by service in World War II. While training for the D-Day landings, Mangrum was offered the professional's job at the army's Fort Meade golf course, which would have kept him out of combat, but he declined. He won two Purple Hearts and was wounded in the Battle of the Bulge. His best years on tour came after the war. He led the PGA Tour money list in 1951 and won the Vardon Trophy for the lowest scoring average on the tour in 1951 and 1953

Anbieter: Dodax
Stand: 28.01.2020
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Forecasting Oracle Performance
48,14 € *
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Now available in paperback-What makes seasoned IT professionals run for cover? Answer: Forecasting Oracle Performance ! Craig Shallahamer is an Oracle performance expert with over 18 years of experience. His book is the first to focus not on the problem of solving today's problem, but squarely on the problem of forecasting the future performance of an Oracle database. Other Oracle performance books are good for putting out fires, Craig's book helps you avoid all the heat in the first place.If you're an IT practioner who appreciates application over mathematical proofs than you'll be pleasantly surprised! Each chapter is filled with examples to transform the theory, mathematics, and methods into something you can practically apply. Craig's goal is to teach you about real-word Oracle performance forecasting. Period. There is no hidden agenda.This book is a kind of training course. After reading, studying, and practicing the material covered in this book, you to be able to confidently, responsibly, and professionally forecast performance and system capacity in a wide variety of real-life situations.If you are more management-minded (or want to be), you will be delighted with the service level management focus. Forecasting makes good business sense because it maximizes the return on IT investment and minimizes unplanned down time. To those who think forecasting is a waste of money: well...obviously, they've never been on the evening news because their company lost millions of dollars in revenue and brand destruction because of poorly performing or unavailable systems.Without a doubt, you will be equipped to deal with the realities of forecasting Oracle performance. But this book gives you more. Not only will you receive a technical and mathematical perspective, but also a communication, a presentation, and a management perspective. This is career building stuff and immensely satisfying!

Anbieter: Dodax
Stand: 28.01.2020
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Forecasting Oracle Performance
49,49 € *
ggf. zzgl. Versand

Now available in paperback-What makes seasoned IT professionals run for cover? Answer: Forecasting Oracle Performance ! Craig Shallahamer is an Oracle performance expert with over 18 years of experience. His book is the first to focus not on the problem of solving today's problem, but squarely on the problem of forecasting the future performance of an Oracle database. Other Oracle performance books are good for putting out fires, Craig's book helps you avoid all the heat in the first place.If you're an IT practioner who appreciates application over mathematical proofs than you'll be pleasantly surprised! Each chapter is filled with examples to transform the theory, mathematics, and methods into something you can practically apply. Craig's goal is to teach you about real-word Oracle performance forecasting. Period. There is no hidden agenda.This book is a kind of training course. After reading, studying, and practicing the material covered in this book, you to be able to confidently, responsibly, and professionally forecast performance and system capacity in a wide variety of real-life situations.If you are more management-minded (or want to be), you will be delighted with the service level management focus. Forecasting makes good business sense because it maximizes the return on IT investment and minimizes unplanned down time. To those who think forecasting is a waste of money: well...obviously, they've never been on the evening news because their company lost millions of dollars in revenue and brand destruction because of poorly performing or unavailable systems.Without a doubt, you will be equipped to deal with the realities of forecasting Oracle performance. But this book gives you more. Not only will you receive a technical and mathematical perspective, but also a communication, a presentation, and a management perspective. This is career building stuff and immensely satisfying!

Anbieter: Dodax AT
Stand: 28.01.2020
Zum Angebot