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#Money Laundering

Showing: 11 courses
TED-Ed

Government- Declassified

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Explore key concepts in US government and history, from executive orders to impeachment, through engaging animated lessons that demystify complex political processes and historical events.
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40 Lesons
3 hours 30 minutes
On-Demand
Free-Video
TEDx

The Evolution of the Punitive System in Tunisian Criminal Law

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Explorez l'évolution du système punitif dans le droit pénal tunisien, de ses origines historiques à ses implications actuelles, à travers une analyse approfondie des écoles jurisprudentielles et des concepts clés.
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1 Lesons
23 minutes
On-Demand
Free-Video
The Aspen Institute

Why Russia Hacked the U.S. Election - A Conversation with Bill Browder

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Explore Putin's motives for election interference, Russia's political landscape, and global implications with Bill Browder, a prominent Putin critic and former Russian investor.
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18 Lesons
1 hour
On-Demand
Free-Video
The Aspen Institute

Combatting Kleptocracy - Evaluating an International Anti-Corruption Court

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Explore the potential of an International Anti-Corruption Court to combat kleptocracy and its impact on global security, democracy, and development. Experts debate pros and cons of this approach.
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1 Lesons
1 hour 12 minutes
On-Demand
Free-Video
The Aspen Institute

Phishing, Fakes, and Fraud - Tackling Transnational Crime and Enhancing Global Security

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Experts discuss strategies to combat transnational cybercrime, focusing on phishing, fraud, and counterfeit goods. They explore global cooperation and technological solutions to enhance international security and financial integrity.
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1 Lesons
36 minutes
On-Demand
Free-Video
Toronto Machine Learning Series (TMLS)

Combatting Human Trafficking with Anomaly Detection - Part 1

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Explore anomaly detection techniques to combat human trafficking through financial data analysis. Learn to leverage transaction patterns and industry indicators for effective detection.
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1 Lesons
23 minutes
On-Demand
Free-Video
The Aspen Institute

Surviving Vladimir Putin's Wrath

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Bill Browder discusses his fight against Russian corruption, Putin's retaliation, and the global impact of his work exposing money laundering schemes, offering insights into Russia's political landscape.
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13 Lesons
1 hour 4 minutes
On-Demand
Free-Video
Devoxx

Harnessing Complex Event Processing for Fraud Detection

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Explore complex event processing for fraud detection in gambling systems, covering technological evolution and specific use cases in this niche domain.
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23 Lesons
57 minutes
On-Demand
Free-Video
Devoxx

Anyone Can Build a Bank - Creating a New Banking Backend

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Discover how Revolut built a revolutionary banking backend, overcame challenges, and scaled to serve millions. Learn from their mistakes and innovative solutions in fintech.
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45 Lesons
52 minutes
On-Demand
Free-Video

The Money Laundering Cannon - Real Cash, Real Criminals, and Real Layoffs

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Explore the intricacies of money laundering detection systems, their real-world applications, and the challenges faced in implementation and data quality.
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11 Lesons
48 minutes
On-Demand
Free-Video
TED

The Intricate Economics of Terrorism

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Explore the complex financial networks behind terrorism, including insights from Italian Red Brigades and surprising connections to money laundering and US legislation, in this eye-opening talk.
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1 Lesons
18 minutes
On-Demand
Free-Video