Money Laundering White Papers, Software Downloads, Definition and Webcasts

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Feb 9, 2012

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.
Money Laundering Reports
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A clearer horizon. Do CIOs have more clarity about cloud computing? sponsored by ComputerWeekly.com IT BRIEFING: This research from management consultants, Xantus, shows that while there is still a lack of clarity and a reluctance to fully commit to the cloud, there is a general acceptance from CIOs of the benefits and a growing commitment to develop those benefits. Posted: 01 Dec 2011 \| Published: 01 Dec 2011 TOPICS: Budgeting \| Business Development \| Business of Information Technology \| Business Processes \| CIOs \| Cloud Archive \| Cloud Backup \| Cloud Computing \| Cloud CRM \| Cloud Management \| Cloud Security \| Cloud Storage \| Cloud Storage Strategy \| ROI

Collaborative Commerce for Dummies sponsored by Ariba, Inc. EBOOK: This e-book describes how using a cloud-based suite of applications and services integrated with a community of experts and trading partners can fuel the collaboration needed to improve your performance and profits. Posted: 04 Nov 2011 \| Published: 04 Nov 2011 TOPICS: Application Integration \| Business Environment \| Business Management \| Cloud Computing \| Cloud Management \| Collaboration \| Collaborative Commerce

Expanding Business Benefit and Lowering Costs Through Desktop Optimization sponsored by Microsoft WHITE PAPER: Access this report to read about an IDC study that found the Microsoft Desktop Optimization Pack (MDOP) to have a 438% ROI over three years, improving both IT and end-user productivity. Posted: 14 Dec 2011 \| Published: 14 Dec 2011 TOPICS: Applications Management Services \| Applications Management Software \| Business IT Alignment \| Business Management \| Business of Information Technology \| IT Management \| IT Spending

Fighting fraud in government sponsored by ComputerWeekly.com ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey. Posted: 13 Jan 2012 \| Published: 13 Jan 2012 TOPICS: CIOs \| Crime \| Cybersecurity \| Fraud Protection \| Government Agencies (non-U.S.) \| Government Information Security \| Governments \| Security \| Security Management \| Security Policies \| Security Threats

Strategic View to Virtualization: HP Enterprises to dramatically cut costs sponsored by HP and Intel PODCAST: This podcast event provides important real-world perspectives on what virtualization is helping companies achieve, and offers suggestions on how to plan, deploy and managed virtualized environments. Posted: 10 May 2011 \| Premiered: 10 May 2011 TOPICS: Business Development \| Business Environment \| Business Management \| Data Center Management \| Data Center Physical Security \| Virtual Machine \| Virtualization Security

The Massachusetts Data Protection Law sponsored by SearchSecurity.com & SearchCompliance.com EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

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