Financial Intelligence

Results: 2921



#Item
261Salesforce.com / Audit / Information technology management / Computing / Business / Data quality / Business intelligence / Data cleansing

The Client IntelliFlo Ltd is a multi-award winning IT Software Company delivering a Software as a Service solution to the Financial Services arena. Their approach is rooted in best practice and delivering solutions from

Add to Reading List

Source URL: www.ccr.co.uk

Language: English - Date: 2014-10-27 13:09:13
262Financial economics / Online databases / Financial system / Factiva / Open source intelligence / Dow Jones Industrial Average / Know your customer / Money laundering / Watchlist / Dow Jones & Company / Financial data vendors / Business

Microsoft PowerPoint - FS_Watchlist_Letter

Add to Reading List

Source URL: www.dowjones.co.jp

Language: English - Date: 2011-11-24 02:02:21
263Business intelligence / MAS 90 / Crystal Reports / Microsoft FRx / Report / Spreadsheet / F9 Financial Reporting / Microsoft Excel / Business Objects / Business software / Business / Accounting software

REPORTING CAPABILITIES Need to e-mail an account status to a customer? Crystal Reports® is the tool to use. Need to provide end-of-quarter balance

Add to Reading List

Source URL: www.dsdinc.com

Language: English - Date: 2013-06-13 06:21:10
264Performance indicator / Business / Business intelligence / Metrics / Management

Key performance indicators and performance-based agreements in rural finance Inclusive rural financial services ©IFAD/Susan Beccio

Add to Reading List

Source URL: www.ifad.org

Language: English - Date: 2014-11-04 02:57:09
265Security / Mass surveillance / National Security Agency / Internet privacy / Privacy Act / Electronic Privacy Information Center / Personally identifiable information / Foreign Intelligence Surveillance Act / Surveillance / Privacy / Ethics / National security

COMMENTS OF THE ELECTRONIC PRIVACY INFORMATION CENTER AND CENTER FOR FINANCIAL PRIVACY AND HUMAN RIGHTS CONSUMER FEDERATION OF AMERICA COUNCIL ON AMERICAN-ISLAMIC RELATIONS DEMAND PROGRESS

Add to Reading List

Source URL: epic.org

Language: English - Date: 2013-10-22 15:17:17
266Business / Crime / Economics / Financial Intelligence / Money laundering / Terrorism financing / Organized crime / Remittance / Egmont Group of Financial Intelligence Units / Financial regulation / Australian Transaction Reports and Analysis Centre / Tax evasion

AUSTRAC typologies and case studies report 2012

Add to Reading List

Source URL: www.austrac.gov.au

Language: English - Date: 2014-11-26 19:36:48
267Audit / United States Environmental Protection Agency / Central Intelligence Agency / Federal Reserve System / Government / Public administration / Auditing / Internal control / Financial Management Service

Agency Self-Certification Guide

Add to Reading List

Source URL: tfm.fiscal.treasury.gov

Language: English - Date: 2015-03-25 17:51:55
268Business intelligence / Customer experience management / Customer relationship management / Data quality / Online shopping / Bank / Mortgage broker / Customer attrition / Business / Electronic commerce / Marketing

Unlocking Business Value in Financial Services with Location Economics In today’s competitive marketplace economic pressures and increased government and regulatory oversight of lending practices make it challenging fo

Add to Reading List

Source URL: offers.dmtispatial.com

Language: English - Date: 2015-05-23 14:02:37
269Factiva / Open source intelligence / Business / Economics / Financial data vendors / Dow Jones & Company / Online databases

Dow Jones Factiva: Factiva Reader Poor communication can have a real effect on your organization’s bottom line. In today’s information economy, successful companies are the ones that communicate most effectively wit

Add to Reading List

Source URL: www.factiva.com

Language: English - Date: 2008-04-30 16:26:45
270Investment banks / Primary dealers / United States housing bubble / House of Morgan / Private equity / Year-to-date / Initial public offering / Goldman Sachs / Barclays / Investment / Financial economics / Finance

DEALS INTELLIGENCE I NOVEMBERINVESTMENT BANKING SCORECARD US INVESTMENT GRADE DEBT BREAKS FULL YEAR RECORD WEEKLY HIGHLIGHTS

Add to Reading List

Source URL: dmi.thomsonreuters.com

Language: English - Date: 2014-11-21 10:25:02
UPDATE