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Financial Intelligence
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#	Item
91	THE DECISION MAKER Data-Driven Decisions in Community Financial Institutions AMAZON VS BORDERS A Lesson For Credit Unions In the book Competing On Analytics by Add to Reading List Source URL: www.onapproach.com Language: English - Date: 2014-08-07 00:36:22 Business intelligence Analytics Amazon.com Business analytics Data warehouse Customer relationship management Customer analytics
92	The evolution of travel program management: the Advito Air Performance Scorecard (APS) \| ©2015 Advito Add to Reading List Source URL: www.advito.com Language: English - Date: 2016-02-05 14:29:15 Business intelligence Data management Formal sciences Financial technology Information management Airline Analytics
93	ANNUAL REPORT Special Investigation Commission Lebanon’s Financial Intelligence Unit Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2015-04-30 05:30:43 Tax evasion Financial regulation Terrorism Economy of Lebanon Money laundering Banque du Liban Terrorism financing Regulatory compliance Foreign Account Tax Compliance Act SIC
94	EUROPEAN COMMISSION Brussels, XXX COM Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2016-02-02 08:55:18 Terrorism Financial regulation Tax evasion Money laundering Digital currencies Financial intelligence Financial Action Task Force on Money Laundering Terrorism financing Payment Services Directive Organized crime Bitcoin Warsaw Convention
95	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III
96	Microsoft Word - Bureaux De Change Licence Information.doc Add to Reading List Source URL: www.cbs.sc Language: English - Date: 2012-11-30 00:43:41 Currency International trade Terrorism Foreign exchange market Bureau de change Foreign exchange company Television licence Money laundering Financial intelligence Bank Exchange rate Moneycorp
97	Buy-Side Data Management Buy-Side . Data Management Demands As the demand for change across the Add to Reading List Source URL: www.bloombergpolarlake.com Language: English - Date: 2016-04-20 05:13:26 Data management Information technology management Bloomberg L.P. Financial data vendors Business intelligence Data governance Data warehouse Data quality Data architecture Bloomberg News Bloomberg Terminal Michael Bloomberg
98	National Financial Intelligence Processing Unit Suspicious Transaction Reports Collection and Processing As of December 31, 2011 I. Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 14:54:13 Criminal procedure Criminal law Remand
99	Axioma Portfolio Analytics ™ Add to Reading List Source URL: axioma.com Language: English - Date: 2016-06-21 19:18:00 Axioma Financial risk Mathematical finance Business intelligence Investment Analytics Performance attribution Quantitative analyst Investment management Risk
100	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-05-25 05:40:39 Tax evasion Terrorism Financial regulation Money laundering Bank regulation Financial Action Task Force on Money Laundering Moneyval Terrorism financing Politically exposed person Financial crimes Jersey Financial intelligence

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