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Financial Intelligence
Results: 2921

#	Item
341	Overview of the „financial landscape” MA meeting „Exploring financial issues related to Axis 4 implementation” Brussels, 28-29 September 2010 Add to Reading List Source URL: webgate.ec.europa.eu Language: English - Date: 2010-10-12 03:35:35 Finance Central Intelligence Agency
342	GUIDANCE NOTE ON THE INVESTMENT REGISTRATION SCHEME 2014 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2014-08-01 02:28:43 Offshore finance Money laundering Tax evasion Legal entities Law Bank Terrorism financing Financial Intelligence Economics Business Financial regulation International taxation
343	Big Data, Analytics and Cyber Security of Financial Transactions Jan van den Berg Chair Cyber Security, Faculties of TPM and EEMCS, TUDelft Add to Reading List Source URL: www.delftdatascience.tudelft.nl Language: English - Date: 2014-08-25 10:20:15 Business intelligence Risk management Analytics Mathematical finance Automated teller machine Delft University of Technology Risk Credit risk Business Management Technology
344	The Financial Intelligence Unit, Effective Information Collection and Introduction to Analysis Martin Comley Add to Reading List Source URL: www.fintraca.gov.af Language: English - Date: 2014-12-29 01:14:28 Payment systems Financial regulation Debit card Electronic commerce Cheque Money laundering Bank Debits and credits Financial Intelligence Finance Business Accountancy
345	What happens when 117 entrepreneurs accept the challenge to raise the financial Intelligence of Australia? Imagine an entrepreneurial expedition ship to Antarctica where every passenger has an agreed resolution to collab Add to Reading List Source URL: unstoppables.com.au Language: English - Date: 2014-12-15 06:00:08 Business Economics Entrepreneurship Entrepreneur Venture capital
346	BREAKOUT WORKSHOP 3 Kaleido: A 360° Customer Profiling Tool for Design of Financial Products and Services Day 1: July 16, 2:00 pm Main Objective: The CGAP and LIVELABS teams will facilitate an in-depth look at Kaleido, Add to Reading List Source URL: mastercardfdnsymposium.org Language: English - Date: 2014-07-10 15:35:47 Economics WPP Group Business intelligence Market research Consultative Group to Assist the Poor IMRB International Microfinance Co-creation Centricity Business Marketing Poverty
347	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CTF) measures in place in Australia as at the date of the on-site visit (30 July – 12 AugustIt Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-21 04:03:01 Australian Transaction Reports and Analysis Centre Crime Money laundering Economics International finance Bank regulation Financial Action Task Force on Money Laundering Financial Intelligence Terrorism financing Financial regulation Tax evasion Business
348	Executive Summary This report provides a summary of the anti-money laundering (AML) / counter-terrorist financing (CFT) measures in place in Belgium as at the date of the on-site visit (30 June to 15 JulyIt analy Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:04 Tax evasion Money laundering Bank regulation Terrorism financing Law enforcement Financial Action Task Force on Money Laundering Financial crimes Politically exposed person Financial Intelligence Financial regulation Crime Business
349	ASB Library +Product Factiva Add to Reading List Source URL: lib.asb.dk Language: English - Date: 2009-11-05 06:39:58 Online databases Factiva Open source intelligence Information retrieval Full text search Financial data vendors Dow Jones & Company Information science
350	UTS Annual Strategic & Financial Planning and Reporting Cycle The ‘UTS Annual Strategic and Financial Planning and Reporting Cycle’ diagram describes the multi-layered cyclic approach to planning, budgeting and repor Add to Reading List Source URL: www.pqu.uts.edu.au Language: English - Date: 2014-06-17 02:45:56 Business intelligence Business Conditional budgeting Management Corporate finance Budgets

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