Scribd Logo
Загрузить

Добро пожаловать в Scribd!

  • FSCM Sample Project Plan

    Загружено:

    Satya Bulusu
    392 просмотров4 страницы
    This document discusses a project to integrate probed payment data into a workflow management system. It outlines the goals of processing probed payment data, integrating it into workflows, and distributing it to specialized analysts. The probed payment data will be analyzed to detect suspicious patterns and activities. Integrating this data into workflows will allow different analysts and teams to efficiently access and act on the information. The end goal is to use probed payment data to identify criminal or fraudulent financial transactions and networks.

    Исходное описание:

    Авторское право

    © Attribution Non-Commercial (BY-NC)

    Доступные форматы

    XLSX, PDF, TXT или читайте онлайн в Scribd

    Этот документ был вам полезен?

    Это неприемлемый материал?

    Пожаловаться на этот документ
    This document discusses a project to integrate probed payment data into a workflow management system. It outlines the goals of processing probed payment data, integrating it into workflows, and distributing it to specialized analysts. The probed payment data will be analyzed to detect suspicious patterns and activities. Integrating this data into workflows will allow different analysts and teams to efficiently access and act on the information. The end goal is to use probed payment data to identify criminal or fraudulent financial transactions and networks.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате XLSX, PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    392 просмотров4 страницы

    FSCM Sample Project Plan

    Загружено:

    Satya Bulusu
    This document discusses a project to integrate probed payment data into a workflow management system. It outlines the goals of processing probed payment data, integrating it into workflows, and distributing it to specialized analysts. The probed payment data will be analyzed to detect suspicious patterns and activities. Integrating this data into workflows will allow different analysts and teams to efficiently access and act on the information. The end goal is to use probed payment data to identify criminal or fraudulent financial transactions and networks.

    Авторское право:

    Attribution Non-Commercial (BY-NC)
    Скачайте в формате XLSX, PDF, TXT или читайте онлайн в Scribd
    Отметить как неприемлемый контент
    из 4

    c

    
    
    !
    
    )
    &
    .
    $
    
    
    "
    
    !
    
    )
    &
    .
    $
    
    
    !"
    !
    !!
    !
    !)
    !&
    !.
    !$
    !
    !
    "
    
    !
    
    )
    &
    .
    $
    
    
    )"
    )
    )!
    )
    ))
    )&
    ).
    )$
    )
    )
    &"
    &
    &!
    &
    &)
    &&
    &.
    &$
    &
    &
    ."
    .
    .!
    .
    .)
    .&
    ..
    .$
    .
    .
    $"
    $
    $!
    $
    $)

    

      
      
     %
     %
    '(
    *
     '(
    *+,-
    '
    
     

    /('(
     
       
     +
    '( 
       0
    

      
      
      
      
      
      
     %
    2 '
    3
    
    +
    4 5   6
      
    4 5   6  ,
    
    4 5   6 
    
    4 5   6  
    4 5   6
     
    
      
     0
     
     0';
        63  
    
      
    
     ,
    
    <
    4
    c-4 
     0
    
    6
      
    
    6  ,
    
    <
    6 
     0'
    6   
    4 50 ( 0
    

    -
    
    
    * 
    +
    3c 
    +=>

    c
    0 0
    

    >   0


    

    *+,  62 6c 
    2  6?@63-
      % 
    + 
    3 
    
    0+
      
    3  +
    6 00
    
    
      +
    00
     
    +4 50 ( +
    <

       +
     
     0
     
      
    
       ,
    
    <
         
      2-
    '
    
    
    @**-?c@>22F->
    >5 
    + 0  
    3 
    0+
    
    3 ?#-'
     
    
    > 
    2

    -'
     
      (6@
    
    
    c
    0 + 
    0   
    +
    
     @;% 
     2 
    @+
    <
     
     
     +
      
    
     ; 

    >  


     2 
    3 
     
    > 
    2 +
    
     0 0
    
    +
    + +
     
     
       2
    c62 
    +
     
    4 5 
      
    +';
    c
    ' 
    ,
    
        ,
      c
    +
    (2

    
    
    
    
    
    
    
    !
    )
    !
    !
    &
    &
    
    $"
    !
    !
    !
    !
    
    
    
    
    !
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    !
    
    
    
    !
    .)
    )
    
    
    
    
    )
    
    
    
    
    
    
    
    
    
    !
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    

    
     
     ! !""#""
     ! !""#""
     ! !""#""
      !""#""
     & !""#""
      !""#""
     " !""#""
      !""#""
      !""#""
     . !""#""
      !""#""
     . !""#""
     !& !""#""
     " !""#""
     " !""#""
    )  !""#""
    ) . !""#""
    )  !""#""
    ) & !""#""
    )  !""#""
    ) & !""#""
    ) $ !""#""
    ) !" !""#""
    ) !! !""#""
    ) ! !""#""
    &  !""#""
    & . !""#""
    &  !""#""
    & ) !""#""
    & !" !""#""
    & !& !""#""
    & ! !""#""
    .  !""#""
    .  !""#""
    . . !""#""
    . !! !""#""
    . !& !""#""
    &  !""#""
    &  !""#""
    . " !""#""
    $  !""#""
    $ ! !""#""
    $ . !""#""
    $ . !""#""
    $ " !""#""
    $ & !""#""
    $ !" !""#""
    $ ! !""#""
    $ !! !""#""
    $ !! !""#""
    $ ! !""#""
    $ !) !""#""
    $ !$ !""#""
    $ !! !""#""
    $ !! !""#""
    $ !! !""#""
    $ !! !""#""
    $ !! !""#""
     . !""#""
     . !""#""
     . !""#""
     $ !""#""
     " !""#""
     " !""#""
     " !""#""
     " !""#""
     " !""#""
    $ . !""#""
    $ . !""#""
      !""#""
      !""#""
      !""#""
     ! !""#""
     ! !""#""

     
    ! ! !""$#""
     !& !""$#""
     ! !""$#""
      !""$#""
     & !""$#""
      !""$#""
      !""$#""
     ! !""$#""
     ! !""$#""
     $ !""$#""
     $ !""$#""
     !" !""$#""
     !& !""$#""
    $  !""$#""
      !""$#""
    ) ! !""$#""
    ) $ !""$#""
    ) ) !""$#""
    ) & !""$#""
    ) " !""$#""
    ) $ !""$#""
    ) $ !""$#""
    ) ! !""$#""
    ) !) !""$#""
    ) ! !""$#""
    &  !""$#""
    & . !""$#""
    &  !""$#""
    & ) !""$#""
    & !" !""$#""
    & !& !""$#""
    & ! !""$#""
    .  !""$#""
    .  !""$#""
    . . !""$#""
    . !! !""$#""
    . !& !""$#""
    & ! !""$#""
    & !! !""$#""
    . " !""$#""
    $  !""$#""
    $  !""$#""
    "  !""$#""
    $  !""$#""
    $ ) !""$#""
    $ $ !""$#""
    $ !" !""$#""
    $ ! !""$#""
    $ !$ !""$#""
    $ !! !""$#""
    $ ! !""$#""
    $ !) !""$#""
    $ !$ !""$#""
    $ !! !""$#""
    $ !! !""$#""
    $ !! !""$#""
    $ !! !""$#""
    $ !! !""$#""
     $ !""$#""
     . !""$#""
     . !""$#""
     $ !""$#""
     " !""$#""
     " !""$#""
     " !""$#""
     " !""$#""
     " !""$#""
    $ . !""$#""
    $ . !""$#""
      !""$#""
      !""$#""
      !""$#""
     ! !""$#""
     ! !""$#""

    
    )

    !

    &
    $
    
    &
    $
    
    
    .
    !)
    !&
    !.
    !$
    !
    !
    "
    
    !
    
    )
    &
    .
    
    $
    )"
    )
    )!
    ))
    )&
    ).
    )$
    )
    &"
    &
    &!

    &

    &

    .

    $"

    $&
    $.
    $$
    $
    $
    "
    
    !
    
    )
    &
    .
    $
    
    
    "
    
    !
    
    )
    &
    .
    $
    
    
    ""
    "
    "!
    "
    ")
    "&
    ".
    "$
    "
    "
    "
    
    !
    
    )
    &
    .
    $
    
    
    !"
    !
    !!

    H
    +c
     
    +,
    
    
    +,
    
    -'
    +    
      
      
    
     ; 

       +
     
     0
    
      
     0
     ,
    
    <
    4
       3
       +
     
     0
    
      
     0
     ,
    
    <
    4
         '
     +
     
     0
    
      
     0
     ,
    
    <
    4
       4 50 (
     +
     
     0
    
      
     0
     ,
    
    <
    4
       ?
    
    +
     +
     
     0
    
      
     0
     ,
    
    <
    4
       c
    0
    4 50 (? 
    +
    -
    
    
    <

    3c 
    +=
    0+
    c
    0 0
    
    
    >  
    I

     +
     
     0
    
      
     0
     ,
    
    <
    4
       ?  
    ? 
    +
    H 
    >+

    ?  
    H
     
     '
    ?
      J2
    H2?
    J2
    +
     00
    3 +
    00
    F 6*'
    F 6*'  
    >+
     '
    F 6*'
     

    
    
    
    
    
    
    "
    "
    !&
    
    "
    "
    !&
    
    )
    !
    )
    )"
    &
    )
    )
    )&
    !
    !)
    !
    !"
    
    
    &
    )
    )"
    )"
    )"
    "
    "
    !
    )
    &
    !
    !
    &
    
    
    )
    &"
    !
    
    &

     ! !""#""
     ! !""#""
     ! !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $  !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $  !""#""
    $ . !""#""
    $ . !""#""
    $  !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $ ) !""#""
    $ !" !""#""
    $ ) !""#""
    $ !" !""#""
      !""#""
     ! !""#""
     $ !""#""
     $ !""#""
    $ . !""#""
    $ . !""#""
    $ . !""#""
    $  !""#""
    $ . !""#""
     $ !""#""
     $ !""#""
     ! !""#""
     ! !""#""
      !""#""
      !""#""
     " !""#""
     & !""#""
      !""#""
     !) !""#""
     !) !""#""
     ! !""#""
    " & !""#""

     ! !""$#""
     ! !""$#""
     ! !""$#""
    $ . !""$#""
    $ . !""$#""
    $ . !""$#""
     ) !""$#""
     ) !""$#""
     ) !""$#""
     !. !""$#""
     ) !""$#""
     ) !""$#""
     ) !""$#""
     !. !""$#""
     !" !""$#""
     !" !""$#""
     ! !""$#""
     ! !""$#""
     . !""$#""
     " !""$#""
     " !""$#""
     ) !""$#""
     !. !""$#""
     !" !""$#""
     !" !""$#""
     ) !""$#""
      !""$#""
     ! !""$#""
     ! !""$#""
    "  !""$#""
     ! !""$#""
     ! !""$#""
     ! !""$#""
     ! !""$#""
     ) !""$#""
     ! !""$#""
     !" !""$#""
     !$ !""$#""
      !""$#""
     ! !""$#""
      !""$#""
     ) !""$#""
     $ !""$#""
     ! !""$#""
    ! ! !""$#""
     !& !""$#""
     ! !""$#""
    ! ! !""$#""

    )!
    )!
    )!
    )!
    )!
    )!
    )!
    )!

    )!
    )!
    )!
    )!
    !
    
    &
    $

    "
    
    !
    
    )
    &
    .
    $
    
    !"

    @
    *'

     
    
    !
    
    
    
    
    
    
    
    
    
    
    
    !
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    !
    
    
    
    
    
    
    )
    )
    )
    )
    )
    )
    )
    )
    )
    
    )
    )
    )
    
    )
    )
    )
    )
    
    
    
    )
    )
    
    )

    )
    )
    )
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    !
    
    
    
    
    
    
    
    
    !
    
    
    

    Вам также может понравиться