Issues of the Underground Economy   On March 31st, I uploaded a lecture discussing money laundering from the perspective of banks and credit card issuers – covering topics that were initially going to be presented by a team from Discover Bank’s anti-money laundering (AML) group. These topics related to financial institutions’ statutory obligations, investigative activities, and risk evaluation. I discussed four types of risk: customer, product, geography, and typology. Briefly describe each of these types of risk, making sure to include at least two examples of each risk type. Since typology risk is much more complex, I expect that your description of this area will be slightly longer than that for the other three risk types.

Information security is of prime importance to the organization Information security is of prime importance to the organization. This is because the information is relied on by various stakeholders to make decisions. The stakeholders are all individuals that are affected by the organization’s operations in a competitive environment. The paper has addressed the concept of symmetric encryption as a tool for ensuring information security. The tools entail encrypting of plaintexts to ciphertext. This is performed using various algorisms. The tool also ensures the generation of keys that are used for decrypting purpose of the message. The management of key is very paramount for the organization; this is because leakage of the key can result in information being accessed by unauthorized persons. The organization is required to ensure that if the key is compromised, they should delete such keys to aid in ensuring information security. Symmetric encryption has been applied in generations of random numbers and in instructions such as banks. Symmetric encryptions have enabled this institution to ensure the security of their information. This is because they are highly targeted…

application of knowledge from information governance by java stack developers. Although regulatory enforcement or litigation activities are often the reason to introduce information governance, any organization implementing an information administration system has a wide range of advantages. Citizens and staff of the public sector produce more data, content, and knowledge than ever before. This is subsequently used by public institutions to improve service delivery and help move towards a more transparent governance style. More companies have adopted knowledge management to increase the performance of their customer service program. This article evaluates the application of knowledge from information governance by java stack developers.   Only when the data is appropriate and available is useful. Many companies have abundant data, but it posses a big challenge to get to the right location at the right time. As a java-focused developer, information management converts data into organizational content by developing policies and procedures that guarantee that only those instances of such Information as possible are accessible safely to the entity that needs that information and that regulatory enforcement is eliminated from the entity…

Monitoring & Controlling PM Processes Perform Integrated Change Control It is an act of monitoring and controlling PM processes that imply a particular method that is executed by a development squad or the squad leader for the singular and manifest purpose of taking a careful and detailed measurement to complete a monitoring project execution. The performance of monitoring and controlling project processes is essential to the maintenance of an effective and efficient workflow project—the following paper attempt to provide some of the processes described and how some of the methods occur. Monitoring & Controlling PM Processes Perform Integrated Change Control Is one of the critical processes that are performed under the integration management information area and monitoring and controlling process group. This process reviews all changes demand, approving and dealing changes to deliverable. This process evaluates all demand for changes or alteration to project documents/project management plans and support or does not support the changes. The most important thing about this the procedure is that it permits documented deviations within the project risk, which often arises from the changes made…

International Trade involves the exportation as well as the importation of services and goods across countries Week 5 Discussion Scenario I International Trade involves the exportation as well as the importation of services and goods across countries. The United States Trade Law that should be taken into consideration in the process of identifying the country is “Investigation of Foreign Trade condition by FTC.” The role of this law is to government regulations and Tariffs concerning trade with various countries (Bagley, 2015). Seeking redemption on the Tariff does not require other ways because: South Korea and Canada are part of the “Free Trade areas” for the United States trade processes. The country has set Bilateral agreement with the countries that allow the free trade policy to cause a reduction in the tariff compared to other nations. Germany is not part of this “Free trade agreement zone,” which demands an increase in the cost of shipping within its geographical locations. The best options, in this case, is to go with Canada because it is closely bordering the United States, making its shipping…

the holding of Triathlon Training Inc. accountable for the death of the child Many legal matters were breached in this case. To begin with, there is a breach of the fiduciary duty concerning the company, which was done by Vance Armstrong. We also see a failure in the responsibility of the company towards the prevention of its visitors from suffering from accidents. Regarding the company’s Act, we find that the director, as well as the sole incorporator, was required to act according to the interest of the company, which also demanded that all reports should be given concerning the profits that were experienced outside the company through the company’s facilities (Hendershot, 2016). Parents are likely to be successful through this case in the holding of Triathlon Training Inc. accountable for the death of the child. The company should be responsible for the protection of the visitors and any other person within the company premises from any form of injuries that may result from activities or events in the company. Being a training corporation demands that the company should have set…

Analysis of  a linear programming problem Step 2: Analyzing problem statement and Model Shelby shelving manufactures two types of shelves. Shelves go through stamping, forming, and lastly, assembly.  Model S and Model LX required different time in the forming and the stamping stage. The forming and stamping machine has a maximum of 800 hours each in a month. The monthly capacity of model S is 1900 units, and the monthly capacity of model LX is 1400 units. Currently, 400 units and 14 00 units are being produced for the two models, respectively. The sale price for Model S and LX is $1800 and $2100, respectively. The selling price of the shelves cannot be increased, but the management thinks they can sell as much as possible to increase profits. The plant’s engineer suggests to cut back the production of Model S because it brings a loss of $9 per unit. The controller has a contrary opinion that lowering the production of Model S will worsen the profit of the company. Step 3: Setting up the initial Model Currently, Shelby has a…