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Financial Intelligence
Results: 2921

#	Item
41	Microsoft Word - KYC for Legal entities.doc Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2012-03-28 05:31:07 Terrorism Financial regulation Tax evasion Crime Economy of Lebanon Misconduct Economy Banque du Liban Money laundering Financial intelligence Terrorism financing Regulatory compliance
42	Guideline 6 : Record Keeping and Client Identification for Legal Counsel, Accountants and Real Estate Brokers or Sales Represe Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-02-12 11:56:12 Terrorism Tax evasion Financial regulation Economy Crime Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Debits and credits Terrorism financing Financial intelligence
43	Newsletter No. 12 December 2015 Munich, December 2, 2015 Add to Reading List Source URL: www.sfbtr15.de Language: English - Date: 2015-12-03 06:05:42 Economy Structure Business Collaborative finance Crowdfunding Entrepreneurship Financial technology Ambient intelligence Bargaining
44	TURKS AND CAICOS ISLANDS CHAPTER 3.20 FINANCIAL INTELLIGENCE AGENCY ORDINANCE Revised Edition Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2015-07-10 11:45:03 Terrorism Financial regulation Tax evasion Financial crimes Crime Misconduct Money laundering Financial intelligence Prevention of Money Laundering Act Patriot Act Title III
45	Analytic Portfolio of Solutions The MedInsight Analytic Platform consists of an underlying data warehouse, a set of analytic components and methodologies, and a portal-based user interface. When it comes to an enterpris Add to Reading List Source URL: www.medinsight.milliman.com Language: English - Date: 2014-07-30 13:55:06 Health Information Business intelligence Data management Financial technology Information management Population health Data quality Patient safety Inovalon
46	Lawson Services & Solutions Are you realizing the most benefit from your investment in your Lawson Applications? When an organization invests in an ERP solution it requires the application to do more than handle transact Add to Reading List Source URL: www.ksols.com Language: English - Date: 2014-10-14 22:33:10 Information technology Information technology management Information Business intelligence Data management Financial technology Information management Business process management Computing NGA Human Resources
47	CYTORA PRESS RELEASE Geopolitical risk analytics start-‐up receives investment led by the University of Cambridge Add to Reading List Source URL: www.cytora.com Language: English - Date: 2016-02-02 11:35:05 Economy Business Finance Actuarial science Business intelligence Analytics Big data Mathematical finance Financial technology Risk Cytora
48	Rapid Data Monetization The Four Faces of Data Monetization Data Monetization is the process of deriving calculable positive financial value from stored and available data. That value can come directly from vending acces Add to Reading List Source URL: www.grupposigla.it Language: English - Date: 2016-06-06 08:46:13 Computing Information technology Business intelligence Data Data management Data monetization Big data Analytics Data analysis Internet of things SAS Data science
49	INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA) Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 10:43:19 Law Financial crimes Economy Terrorism Tax evasion Financial regulation Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial intelligence Asia/Pacific Group on Money Laundering
50	Business Intelligence with Lawson Adding business value by joining Lawson with other corporate data. Data overload is a common problem most companies face, especially due to an increasing number of ERP and operational sy Add to Reading List Source URL: www.ksols.com Language: English - Date: 2014-10-14 22:33:09 Information technology Information technology management Data management Information Computing Business intelligence Financial technology Information management LBi Business process management Data warehouse Enterprise feedback management