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Business of Information Technology  >  Business Environment  >  Legal Environment  >  Laws  >  Criminal Law  >  Crime  >  

Money Laundering

DEFINITION: Concealing or disguising how illegally obtained funds (such as from drug trafficking, gun smuggling, corruption, etc.) is generated to avoid a transaction-reporting requirement under state or federal law.


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IDC on Rich Internet Application Trending for Online Business Banking Channels
sponsored by Actuate Corporation
WEBCAST: View this webcast and discover what's powering client expectations of online business banking channels and how Rich Internet Applications can drive the value added services they require.
Posted: 21 Jul 2008 | Premiered: Available On Demand
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The Business Side of PCI Compliance Podcast
sponsored by Cisco Systems, Inc.
PODCAST: In this podcast learn about the Payment Card Industry (PCI) and Data Security Standard DSS and how Cisco can build a security solution to help with these requirements. Listen to top of mind PCI issues and the technologies used to mitigate them.
Posted: 08 Jul 2008 | Premiered: 08 Jul 2008
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Business App Confusion Is Out. Usability Is In
sponsored by Workday
WEBCAST: Join Workday customers, and rich-internet application guru James Ward for this webinar, to learn how Workday has re-thought, re-designed and re-vamped ERP from the ground up with its on-demand solution.
Posted: 10 Jun 2008 | Premiered: Available On Demand
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TOPICS:  Accounting | ERP | Training

System i Optimization Best Practices
sponsored by Vision Solutions
PODCAST: System i is the heart of IT infrastructure for many organizations and companies around the globe depend on this platform to provide reliable performance for their sales and operations.
Posted: 20 May 2008 | Premiered: 20 May 2008
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Expert Tips to Overcoming Authentication Challenges
sponsored by VeriSign, Inc
PODCAST: This podcast examines the characteristics of multi-factor authentication and how to keep online transactions secure by using this technology.
Posted: 06 May 2008 | Premiered: 06 May 2008, 09:00 EDT (13:00 GMT)
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Get the Straight Talk about the Future of Online Fraud
sponsored by RSA, The Security Division of EMC
WEBCAST: Listen to a discussion on where online fraud is going, how fraud is changing, how fraudsters are adjusting to FFIEC rules, and how financial institutions can protect themselves.
Posted: 15 Feb 2008 | Premiered: Available On Demand
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Combating Online Fraud with Knowledge-based Authentication
sponsored by RSA, The Security Division of EMC
PODCAST: Joram Borenstein, Sr. Product Marketing Manager, discusses the increasing use of knowledge-based authentication as a solution that works across multiple channels to combat new account origination fraud and other advanced threats.
Posted: 11 Feb 2008 | Premiered: 08 Feb 2008
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