- Coderre 4 – Solving the Data Problem
- Coderre 5 – Understanding the Data
- ACL_in_Practice – Chapter 3, 4
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 1 (What is ACL?)
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 2 (Importing Data)
- Video: Iv, Kieng. (2015). Introduction to ACL Analytics – Module 1 (Classifying and Summarizing Data)
This is a services of 8 videos. All of the videos can be found HERE. These are for version 11 a later version of the software, however, they are useful.
- Infographic: Banks and Cyber Security
- Monograph: Ferrara, Edward. (2014). Detecting Cyberthreats With Fraud-Based Advanced Analytics Technology. Forrester Research.
- Presentation: Beierly, Ingrid. (2008). Cyber Security_August 2008. VISA.
- Video: (2013). The Lifecycle of Cybercrime. RSA Conference
- Infographic: American Bankers Association. (2014). Cybersecurity Infographic. American Bankers Association.
- Website: The Credit Line. (2014). Banking on Secure Data. The Credit Line.
- Website: United States Federal Bureau of Investigation. (2016). Wanted by The FBI: Cyber’s Most Wanted. United States Federal Bureau of Investigation.
Available on Google Drive: HERE