August 2019
Intermediate to advanced
392 pages
14h 11m
English
Content preview from The REGTECH Book
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Index
1stDibs 266
A
- Aadhaar (India) 31, 229, 312−13, 316, 319, 321−2
- Abide Financial 282
- ABN Amro 183
- Accenture 26, 340
- Access 150
- access control risk 152
- Access to Accounts (XS2A) 182
- account information service providers (AISPs) 62, 181−2
- account information services (AISs) 89
- Accounting and Auditing Organization for Islamic Financial Institutions (AAOIFI) 40
- Actiance Platform 283
- Actor 83
- administrative errors, identity and 311
- Administrative Procedures Act (APA) (1946) (US) 97
- advanced machine learning 165
- advanced natural language processing 73
- advanced persistent threats 20
- Africa, financial inclusion in (case study) 320−1
- AIFMD 200
- AIM Software 74
- Airbnb 126
- Akka framework 83
- alerting 83
- algorithm model bias 239−40
- algorithmic trading 207
- Alibaba 73, 82, 205, 206, 236
- AliPay 183, 310
- Alyne 68
- Amazon 26, 32, 73, 95, 126, 219, 236
- Amazon Athena 84
- Amazon DynamoDB 84
- Amazon EMR 84
- Amazon Kinesis 84
- Amazon QuickSight 84
- Amazon Web Services 184
- ambiguity 87−8
- AMLD4 200
- Amnesty International 250
- analytics 31, 46−7, 109
- Android 90
- Ant Financial 73, 206
- anti-bribery 275−6
- anticorruption 24, 275−6
- anti–financial crime (AFC) framework 20, 24
- antifraud 24
- anti–money laundering (AML) 12, 23, 24, 30, 38, 58−9, 60, 68, 73, 106, 122, 164, 166, 172−4, 190, 191−2, 207, 227, 237, 274, 287, 288, 289, 293, 338, 348
- Antwerp Diamond Bank, 252
- Apache Avro 82
- Apache Flink 82
- Apache Foundation 82
- Apache Kafka ...
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O’Reilly covers everything we've got, with content to help us build a world-class technology community, upgrade the capabilities and competencies of our teams, and improve overall team performance as well as their engagement.Julian F.
I wanted to learn C and C++, but it didn't click for me until I picked up an O'Reilly book. When I went on the O’Reilly platform, I was astonished to find all the books there, plus live events and sandboxes so you could play around with the technology.Addison B.
I’ve been on the O’Reilly platform for more than eight years. I use a couple of learning platforms, but I'm on O'Reilly more than anybody else. When you're there, you start learning. I'm never disappointed.Amir M.
I'm always learning. So when I got on to O'Reilly, I was like a kid in a candy store. There are playlists. There are answers. There's on-demand training. It's worth its weight in gold, in terms of what it allows me to do.