Financial Intelligence

Results: 2921



#Item
241Money laundering / Tax evasion / Terrorism financing / Financial crimes / Financial Intelligence / Political geography / Malta / Financial regulation / Crime / Business

Financial Crime Regulation and Control Lessons Learnt in the UK 16th JulyMonday) — 9.00hrs to 12.15 — MFSA Conference Hall, Notabile Road, Attard Overview

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Source URL: ifsmalta.org

Language: English
242Technical communication / Ambient intelligence / Web accessibility / Information science / Human–computer interaction / Design / Usability

Oradian is a SaaS banking technology provider developing tools for financial institutions serving customers outside the remit of the traditional banking sector. As Head of Sales, you will be responsible for the strategy,

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Source URL: www.oradian.com

Language: English - Date: 2015-04-27 09:22:10
243Stock market / Intelligence analysis / Military terminology / OODA loop / Strategy / United States Air Force / United States Army Rangers / Futures contract / Open outcry / Investment / Financial economics / Finance

Trading the Ranger Way: Training the Elite Trader Brett N. Steenbarger Linda Bradford Raschke Brace E. Barber

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Source URL: www.brettsteenbarger.com

Language: English - Date: 2004-03-02 05:48:33
244User interface techniques / Human–computer interaction / Multimodal interaction / User interface / Two-factor authentication / Ambient intelligence / Haptic technology / User / Internet privacy / Human–computer interaction / Computing / Virtual reality

CTO Corner June 2015 Potential Impact of Human-Machine Interfaces on Financial Services Dan Schutzer, Senior Technology Consultant, BITS

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Source URL: www.bits.org

Language: English - Date: 2015-05-26 14:09:56
245Intelligence analysis / OODA loop / Strategy / United States Air Force / John Boyd / Trading strategy / Maneuver warfare / Floor trader / Futures contract / Financial markets / Military strategy / Military

Trading as Mental Warfare Brett N. Steenbarger, Ph.D. _www.brettsteenbarger.com_

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Source URL: www.brettsteenbarger.com

Language: English - Date: 2003-12-02 16:45:25
246Business / Private equity / Venture capital / Analytics / Financial economics / Finance / Business intelligence

Microsoft Word - BI Series A for Innovation Ventures _2_.doc

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Source URL: innovationcapital.com

Language: English - Date: 2014-07-30 10:27:02
247Life insurance / Insurance / Business intelligence / Data conversion / Information / Data / Statistics / Financial institutions / Data management / Institutional investors

PDF Document

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Source URL: oneshield.com

Language: English - Date: 2015-03-03 22:07:57
248Business / Money laundering / Organisation for Economic Co-operation and Development / Law enforcement / Financial crimes / Financial Action Task Force on Money Laundering / Financial Intelligence / Terrorism financing / Confiscation / Financial regulation / Crime / Tax evasion

Anti-money laundering and 3 counter-terrorist financing measures - Belgium

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-04-23 09:02:01
249Economics / Credit / Zopa / Social networks / Investment / Personal finance / Retirement / Person-to-person lending / Pension / Financial economics / Financial services / Finance

Britons opt for ‘pre-tirement’ over total retirement ‘Retirement in the UK has become a process, not an event’, says report from Zopa and Consumer Intelligence Key findings:  

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Source URL: cdn.zopa.com

Language: English - Date: 2014-12-16 07:24:55
250Marketing / Business / Financial economics / Business intelligence / Gerson Lehrman Group / Market research

Fact Sheet GLG (Gerson Lehrman Group, Inc.) is the world’s leading platform for professional learning. Business leaders, investors, consultants, social entrepreneurs, and other top professionals rely on GLG to learn in

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Source URL: glg.it

Language: English - Date: 2015-05-19 14:02:23
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