"Money-laundering is one of the most common and complex financial crimes to be committed. Learn exactly what you need to know about the specific statutes and regulations that govern the crime. The Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA), and its implementing regulation, 31 CFR 103, is the main regulatory tool the U.S. government uses to fight drug trafficking, money laundering and other crimes....

Please join Mary Mosquera, Senior Editor of Government Health IT; Howard Croft, MD FACEP Emergency Physician, Medical Staff President at Columbia St Mary's Hospital, Milwaukee, WI; and Edward Barthell, MD MS, Director, Microsoft Health Solutions Group, for a discussion on the future of connected health and how effective health information exchange can lead to improved quality and cost-effectiveness in care delivery.

Webinar: The need to collect, exchange and analyze large amounts of data--about health records, environmental measurements and stimulus spending, for example—is transforming the way government works. And in the future, agencies will rely even more on information exchange as a means of accomplishing America’s business. The Environmental Protection Agency is on the forefront of tackling this challenge through the EPA Exchange Network. The networ...

Webcast: In most cases, especially in this time of financial crisis, information security should not be the most important issue for a financial institution or government agency -- but if neglected, it will inevitably become a critical factor in the organization's continuing viability. This "Information Security for Management" webinar focuses on helping managers understand the importance and impact of information security on their organizatio...

Webinar: Think the pandemic threat isn't real, or that you needn't prepare a thorough plan to account for it? Your organization's regulators disagree. Pandemic planning is a significant regulatory requirement for every financial institution and a key component in government agency requirements. Register for this webinar to receive expert advice on: What Regulators Expect From Your Pandemic Plan How Your Organization Can Prevent Or Mitigate A P...

Government contractors need to identify problems early in order to reduce project risks and improve operating costs by keeping projects on track. Whether it's revenues, DSO or accounts receivable/payable, GCS Premier Analytics provides real-time visibility into your key performance metrics with a new, role-based executive dashboard. Join Aronson Technology Services and Deltek online on December 8th for a free webinar where you’ll learn how to:...

Floods. Hurricanes. Terrorist threats. Pandemic flu. In response to these emergencies, federal officials are called upon to react quickly. But interagency cooperation and communication can be difficult in times of national crisis. How do we ensure the federal government does rise to the challenge and act to protect the public? Join us, and hear from those who have confronted such problems and made the requisite calls at the highest levels of g...

Join Google and DLT for a webinar on Monday, December 7 at 2:00pm ET to learn how the Google Search Appliance can index and search your agency’s internal data, improving search ability and efficiency across your organization. Provide your employees with an easy to use and secure search engine to locate data in intranets, web servers, portals, file shares, databases, content management systems, and real-time data in business applications, all w...

Webcast: The Obama Administration has a heavy emphasis on information security, and already we're seeing greater attention paid to cybersecurity and FISMA reform. Now is the time for government agencies to benchmark and strengthen their information security programs. Learn from security veteran Patrick Howard, CISO of the Nuclear Regulatory Commission, how to: Develop the Security Program and Policy Manage Security Risks Provide User Awareness...

Do you have the information you need to make the right decisions in your agency – quickly and effectively? Every day, the government collects a tremendous amount of data – but are we using this information effectively? How well do you analyze this data? Do you examine it for patterns to help improve your management process? The ability to use more sophisticated approaches in analyzing information, extracting insights, and optimizing that infor...