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Financial Intelligence
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431	Part D – Financial Statements of the SAS Trustee Corporation www.statesuper.nsw.gov.au Pooled Fund Annual Report 2011–12 \| 53 Add to Reading List Source URL: www.statesuper.nsw.gov.au Language: English - Date: 2013-11-25 00:05:50 SAS Collective investment scheme Financial economics 4GL Business intelligence
432	Microsoft Word - FIU FAQ printable version.doc Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:26:22 Business Money laundering Law Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Organized crime Penal Code USA PATRIOT Act Title III Financial regulation Tax evasion Crime
433	Assist Financial Performance Decision Assist – Financial Performance Dashboards Add to Reading List Source URL: www.ngsi.com Language: English - Date: 2008-09-17 16:34:34 Information Data Business intelligence tools Financial statement analysis Data warehouse Dashboard Spreadsheet Business intelligence Data management Business
434	Success Story Banking/Finance Sahara India Financial Corporation Limited (SIFCL) effectively digitizes its Add to Reading List Source URL: www.niil.in Language: English - Date: 2013-02-14 00:41:39 FineReader Automatic identification and data capture Geographic information system Science Optical character recognition Artificial intelligence ABBYY
435	Changes to UNAQTR Consolidated List Add to Reading List Source URL: www.osfi-bsif.gc.ca Language: English - Date: 2015-05-02 05:20:12 Tax evasion Economy of Canada Banking in Canada Office of the Superintendent of Financial Institutions Financial Transactions and Reports Analysis Centre of Canada Canadian Security Intelligence Service Money laundering Royal Canadian Mounted Police Insurance Public Safety Canada Government Financial regulation
436	Minimize Risk and Optimize Profitability with Empirical Credit Risk Management Analytics Self-learning, Dynamic Analytics Deliver Greater Transparency and Control Add to Reading List Source URL: www.stratinfotech.com Language: English - Date: 2012-09-15 04:32:50 Business Personal finance Credit risk Analytics Economics Credit score Bank Finance Business analytics Business intelligence Financial economics Credit
437	Financial Management Solution Human Resources ConcertSer es Powerful Human Resources Management Add to Reading List Source URL: www.ngsi.com Language: English - Date: 2009-02-20 21:29:19 Data Project management Business intelligence Data warehouse Intelligence quotient Online analytical processing Data management Information technology management Information
438	FIN-2015-A001 March 16, 2015 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On February 27, 2015, the Financial Action Task Force (FATF) updated its list of Add to Reading List Source URL: fincen.gov Language: English - Date: 2015-03-16 12:18:57 Finance Law Money laundering Terrorism financing Bank Secrecy Act Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Correspondent account Financial Intelligence Financial regulation Tax evasion Business
439	Microsoft Word - Code of practice for Lawyers.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:55:45 Finance Money laundering Crime Financial Intelligence Proceeds of Crime Act Structuring Financial institution Anti-money laundering software USA PATRIOT Act Title III Financial regulation Tax evasion Business
440	VOTE 13 FINANCIAL INTELLIGENCE UNIT \9 Add to Reading List Source URL: www.bunge.go.tz Language: English - Date: 2015-04-13 09:05:57

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