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Financial Intelligence
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#	Item
351	Independent Review of Avatar by Richard Blackwill Add to Reading List Source URL: www.avatar-software.com Language: English - Date: 2014-12-10 04:41:36 Accountancy Management accounting Cost accounting Costs Financial ratio Business intelligence Budget Royalties Avatar Business Film Generally Accepted Accounting Principles
352	Part D – Financial Statements of the SAS Trustee Corporation Pooled Fund The accounts of the Pooled Fund’s Controlled Entities have been separately tabled in the NSW Parliament and may be obtained on request from S Add to Reading List Source URL: www.statesuper.nsw.gov.au Language: English - Date: 2013-11-25 00:06:44 SAS Collective investment scheme Financial economics 4GL Business intelligence
353	Customer Profile CAV Aerospace Improves Financial Consolidation with Infor SyteLine Challenges. Add to Reading List Source URL: www.infor.com Language: English - Date: 2012-10-13 03:27:55 Performance indicator Business Business intelligence Management Metrics
354	Japan Action Plan to prevent the misuse of companies and legal arrangement Japan fully recognizes a vital importance of implementing AML/CFT measures in accordance with the revised FATF standards with a view to enhancing Add to Reading List Source URL: www.mofa.go.jp Language: English - Date: 2014-01-14 01:23:01 Money laundering Financial Action Task Force on Money Laundering Terrorism financing Crime Economics Financial Intelligence Financial regulation Tax evasion Business
355	Sentiment Analysis Symposium March 6, 2014 Voice of the Customer in the Financial Services Industry Add to Reading List Source URL: sentimentsymposium.com Language: English - Date: 2014-03-12 10:27:32 Business Data analysis Statistical natural language processing Statistics Formal sciences Text analytics Daedalus Customer satisfaction Analytics Business intelligence Natural language processing Science
356	Zyman Institute of Brand Science ZIBS Technical Report Financial Value of Brands in Mergers and Add to Reading List Source URL: www.zibs.com Language: English - Date: 2006-10-31 00:44:00 Marketing Mergers and acquisitions Business intelligence Market research Brand Resource-based view Business Management Human resource management
357	DIRECTORATE GENERAL OF CENTRAL EXCISE INTELLIGENCE LUCKNOW ZONAL UNITC-20), SARVODAYA NAGAR: KANPUR. TELEPHONE NO. 0512 – - FAXF.No. DGCEI/LZU/ADMN Add to Reading List Source URL: www.cbec.gov.in Language: English - Date: 2015-04-15 07:54:50 Meerut Lucknow Kanpur Financial crimes Tax evasion Economic Intelligence Council Central Board of Excise and Customs Indian Railways Rail transport in India Ministry of Finance
358	Session - FINANCIAL CAPABILIY: examples, best practices and policy recommendations 3rd Regional Meeting – Europe & Central Asia Add to Reading List Source URL: europe.childfinanceinternational.org Language: English - Date: 2014-10-14 04:57:16 Organisation for Economic Co-operation and Development Personal finance Finance Financial adviser Financial intelligence Financial planner Economics Financial economics Financial literacy
359	Highlights of the “go” Family of products April 2009 goBRIEF The “go” family of products, developed by UNODC, provide sustainable and affordable IT solutions for use Add to Reading List Source URL: goaml.unodc.org Language: English - Date: 2009-04-16 11:30:25 Financial regulation Law enforcement in Nigeria Crime Money laundering United Nations Office on Drugs and Crime Economic and Financial Crimes Commission Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Australian Transaction Reports and Analysis Centre Tax evasion Government Law
360	The BIAN Service Landscape v3.0 Reference Data Party Party Data Management Party Profile Add to Reading List Source URL: bian.org Language: English - Date: 2014-04-08 04:33:13 Collateral management Credit Finance Management Business intelligence Banking BPO services United Bank for Africa Financial economics Business Information technology management

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