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Financial Intelligence
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101	S. NoH No. 3862 ~£J.lUhlir nf f4£ J4i1ippims QItmgrcss of f4c J4ilippiucs Add to Reading List Source URL: senate.gov.ph Language: English - Date: 2011-07-28 01:26:48 Financial services Home Development Mutual Fund Pension Employee benefit Intelligence Authorization Act for Fiscal Year
102	THE DECISION MAKER Data-Driven Decisions in Community Financial Institutions Measuring Return on Investment Using Data to Track Mobile Banking Initiatives Add to Reading List Source URL: www.onapproach.com Language: English - Date: 2014-10-07 10:40:21 Business intelligence E-commerce Data management Mobile banking Mobile content Analytics Big data Bank
103	CDAR Symposium Agenda UC Berkeley – California Memorial Stadium Friday, October 16, 2015 8:30 – 9:30 a.m. Breakfast Add to Reading List Source URL: cdar.berkeley.edu Language: English - Date: 2016-03-18 23:16:47 Financial risk Financial crises Business intelligence Actuarial science Systemic risk Risk Analytics Mortgage underwriting Big data Economic model Finance
104	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH Add to Reading List Source URL: www.hellenic-fiu.gr Language: English* - Date: 2016-07-26 03:18:09 Terrorism Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering MVT Terrorism financing Hawala Financial intelligence Remittance
105	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2010-01-14 10:03:40 Tax evasion Terrorism Money laundering Financial regulation Bank regulation Financial Action Task Force on Money Laundering Moneyval Politically exposed person Beneficial ownership Terrorism financing Financial crimes Financial intelligence
106	Financial Action Task Force Groupe d’action financière FATF Report FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Terrorism Organisation for Economic Co-operation and Development Financial regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Securities fraud Financial intelligence Security Asia/Pacific Group on Money Laundering
107	Annual reportIndependent since 1843 Add to Reading List Source URL: www.economistgroup.com Language: English - Date: 2016-08-16 19:43:32 The Economist Economist Intelligence Unit EIU Canback International Financial Reporting Standards Exor Income statement Financial Times Newspaper Economist Group
108	Busting Financial Crime with TIBCO — Ana Costa e Silva, PhD Senior Data Scientist, TIBCO Software What if you could use just one financial crime fighting solution that would empower your business users to improve handl Add to Reading List Source URL: spotfire.tibco.com Language: English - Date: 2016-01-04 15:57:13 TIBCO Software Business intelligence Spotfire Formal sciences R Analytics Fraud Complex event processing Credit card fraud Actimize Machine learning Big data
109	Asian Banker Research Identifying Anti-Money Laundering Issues in Chinese Banks 1 Add to Reading List Source URL: government-finance.com Language: English - Date: 2011-01-07 05:37:20 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Know your customer Suspicious activity report Financial intelligence Structuring Financial crimes Bank Anti-money laundering software
110	MONEYVAL〰㈀　　㤀0〴_Rep3_UKR_ANN Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-05-22 04:51:12 Terrorism Financial regulation Tax evasion Money laundering Bank regulation Financial intelligence Politically exposed person Rosfinmonitoring Patriot Act Title III

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