Suspicious

Jul 28, 2014

10 likes | 177 Views

Suspicious.

Share Presentation

Embed Code

Link

suspicious

truly

Download Presentation

Suspicious

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

Suspicious

Suspicious Activity Reporting

Suspicious Activity Reporting. Reporting Risks and Creating Effective Reports. Kevin Whelan Resident Advisor, EAG Office of Technical Assistance US Department of Treasury KWhelan@otatreas.us. Reporting is Potentially Dangerous. For you Criminals are dangerous and unpredictable

538 views • 12 slides

Suspicious Activity Reporting

Suspicious Activity Reporting. Reporting with Safety. Kevin Whelan US Department of Treasury kwhelan@otatreas.us. What is Meant by ‘Safety’.

452 views • 10 slides

Suspicious Transaction Reporting

Suspicious Transaction Reporting. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap.405, section 25A(1) Organized and Serious Crimes Ordinance, Cap.455, section 25A(1) United Nations (Anti-Terrorism Measures) Ordinance, Cap.575, section 12(1). ILD#186521.

641 views • 10 slides

Suspicious Activity Report

Suspicious Activity Report. This presentation is provided to educate financial institutions about the filing requirements and use of the Suspicious Activity Report. Objectives: Importance of filing a SAR Which institutions must file ? What forms to file ? When to file ? Who uses the SAR ?.

574 views • 34 slides

Case Study, A Suspicious Package

Case Study, A Suspicious Package . Marshall Gray, CIH Director of Safety, Health, and Environmental Management US EPA, Office of Research and Development, RTP, NC. A (compressed) Friday…. ORD / NHEERL Headquarters and Reproductive Toxicology Division Animal Colony Contractors

507 views • 18 slides

Suspicious

Suspicious. By: Krysten Collins. “Be suspicious of anything that works perfectly- it’s probably because two errors are canceling each other out” - Dave Bartley. Su spi ci ous Definition- Distrustful Synonym- Doubtful, Cautious Antonym- Innocent, Trustworthy

199 views • 2 slides

SUSPICIOUS ACTIVITY DETECTION

Student: Dane Brown Supervisor: James Connan. SUSPICIOUS ACTIVITY DETECTION. OVERVIEW. INTRODUCTION USER REQUIREMENTS USER INTERFACE SPECIFICATION HIGH LEVEL DESIGN LOW LEVEL DESIGN DEMO REFERENCES QUESTIONS & ANSWERS. INTRODUCTION . What does the system regard as normal activity

258 views • 10 slides

SUSPICIOUS ACTIVITY DETECTION

Student: Dane Brown 2713985 Supervisor : James Connan Co-Supervisor : Mehrdad Ghaziasgar . SUSPICIOUS ACTIVITY DETECTION. OVERVIEW. INTRODUCTION USER INTERFACE CHANGES DESIGN DECISIONS IMPLEMENTATION TOOLS USED PROJECT PLAN DEMO. INTRODUCTION .

282 views • 14 slides

Suspicious Activity Reporting

Shaping the Future of Public Safety and Collaboration. XML Exchange Development. Deploy. Requirements. NIEM. Mo del Data. Test. Suspicious Activity Reporting. Build Exchange. Generate Dictionary. Overview – Public Sector NIEM Team, December 2011.

603 views • 37 slides

Suspicious and Anomalous Behavior

A Framework for Detection of Anomalous and Suspicious Behavior from Agent’s Spatio -Temporal Traces. Boštjan Kaluža Depratment of Intelligent Systems, Jožef Stefan Institute December 12, 2012, Ljubljana, Slovenia. Suspicious and Anomalous Behavior. -. Suspicious behavior detection

329 views • 15 slides

Suspicious

Suspicious. Synonym Jealous, skeptical , and wondering . Definition Tending habitually to suspect , esp. to suspect evil. Antonym Believable, undoubted . Sentence the girl around the corner was very suspicious yesterday, when I went to the mall at 8:00. . By: Alex Jones.

320 views • 1 slides

Suspicious

Suspicious . S uspicious- to be sneaky without any one knowing what you're doing Synonyms-cautious , suspect, and watchful . Antonym –innocent , trusty , trust worthy I can be really suspicious at times.

265 views • 1 slides

SUSPICIOUS ACTIVITY DETECTION

Student: Dane Brown Supervisor: James Connan. SUSPICIOUS ACTIVITY DETECTION. OVERVIEW. INTRODUCTION USER REQUIREMENTS PROPOSED METHODOLOGY CONCLUSION REFERENCES QUESTIONS & ANSWERS. INTRODUCTION . What is SUSPICIOUS ACTIVITY DETECTION?

563 views • 12 slides

SUSPICIOUS ACTIVITY DETECTION

Student: Dane Brown 2713985 Supervisor : James Connan and Mehrdad Ghaziasgar. SUSPICIOUS ACTIVITY DETECTION. OVERVIEW. INTRODUCTION DESIGN DECISIONS IMPLEMENTATION PROJECT PLAN DEMO. INTRODUCTION. Extremely high crime rate in South Africa Car break-in rate was 16000 in 2009

1.17k views • 34 slides

Suspicious

Suspicious. Synonym. Questionable. Def. tending to cause excite suspicions. . Sentence. I was suspicious about my grade on my report card. Antonym. Answer.

195 views • 1 slides

suspicious

suspicious. —Synonyms 1. suspect, dubious, doubtful. Antonyms : believable , indubious, undoubted , unquestionable Suspicious characters were seen hanging around the bank : disposed to suspect : distrustful < suspicious of strangers> .

239 views • 1 slides

Suspicious

Suspicious. Synonym Jealous, skeptical , and wondering . Definition Tending habitually to suspect , esp. to suspect evi l. Antonym Believable, undoubted . Sentence the girl around the corner was very suspicious yesterday, when I went to the mall at 8:00. .

233 views • 1 slides

Detecting suspicious behaviors.

User Selection of Clusters and Classifiers in Behavior Based Access Control. This work was sponsored by the Air Force Research Laboratory (AFRL). DISTRIBUTION A : Approved for public release; distribution unlimited (Case Number 88ABW-2013-1041).

451 views • 1 slides

Suspicious Infant Death

Suspicious Infant Death.

320 views • 25 slides

suspicious

Synonym: curious. Antonym: Knowful. suspicious. My sister acted suspicious when she broke the glass. Denfition:disposed to suspect. Keashane ivory.

232 views • 1 slides

Suspicious Findings

GN. Suspicious Findings. History: Gross hematuria Frothy urine HTN Recent/chronic illness (URI, Hep C, HIV, etc.) History of rheum disease or + ROS History of Cancer or + ROS Family history Increased edema. Suspicious Findings. Active urine sediment: Granular/muddy brown casts

1.13k views • 89 slides

“Suspicious increases in Reserves”

“Suspicious increases in Reserves”. http://en.wikipedia.org/wiki/Oil_reserves. Some of these sudden increases may be tied to OPEC decision to tie production Quotas to reserves. Value Proposition for Coal Transformation. Biomass Energy. http://www.eia.doe.gov/fuelrenewable.html.

401 views • 30 slides

More Related