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Financial Intelligence
Results: 2921

#	Item
491	SS&C Anova: Comprehensive Investment Data Management Comprehensive investment data management delivering key business, operational and investment analytics in real time. The challenges faced by the investment management Add to Reading List Source URL: dstglobalsolutions.com Language: English - Date: 2015-03-25 08:56:54 Business intelligence Data management Intelligence Investment management Analytics Analysis of variance Statistics Investment Financial services
492	D&B Financial Services Practice Find Growth amidst Increasing Regulation Unprecedented regulatory changes and demands are challenging financial institutions’ road to growth and profitability. Regulation is the new norm Add to Reading List Source URL: www.dnb.com Language: English - Date: 2015-04-13 00:39:58 Business intelligence Performance management Dun & Bradstreet Marketing performance measurement and management Dodd–Frank Wall Street Reform and Consumer Protection Act Database marketing Business Management Marketing
493	Update: JulyVerifications Intelligence – Affordable Care Fraudsters? Identity Thieves Hope to Capitalize on the Rollout of ACA The implementation of the Affordable Care Act (ACA) has created questions and uncert Add to Reading List Source URL: www.talx.com Language: English - Date: 2013-09-03 20:41:16 Credit The Work Number Talx Patient Protection and Affordable Care Act Identity theft Insurance Financial economics Credit rating agencies Equifax
494	Inside the Banker’s Brain: Mental Models in the Financial Services Industry and Implications for Consumers, Practitioners and Regulators By Susan M. Ochs Executive Summary Add to Reading List Source URL: www.newamerica.org Language: English - Date: 2015-02-10 12:49:47 Late-2000s financial crisis Empathy Investment banking Intelligence Financial services Economics Economic history Bank
495	Reprinted from RISK MANAGEMENT l DERIVATIVES l REGULATION www.misys.com DECEMBER 2012 Add to Reading List Source URL: www.misys.com Language: English - Date: 2014-06-18 00:55:56 Financial data vendors Financial markets Calypso Technology Misys Business intelligence Sophis Markit Group Collateral management RiskVal Business Finance Financial economics
496	United States General Accounting Office GAO Report to the Chairman and Ranking Minority Member, Subcommittee on Add to Reading List Source URL: druglibrary.org Language: English - Date: 2004-02-02 09:51:56 United States Department of the Treasury Finance Business Financial regulation Financial Crimes Enforcement Network Financial system Suspicious activity report Financial Intelligence Money laundering Tax evasion Bank Secrecy Act Financial crimes
497	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-21 18:43:53 Law Business Corruption Money laundering Financial crimes Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Terrorism financing Financial Intelligence Financial regulation Tax evasion Crime
498	D&B Insurance Practice Improve Underwriting Profitability. Deepen Customer Relationships. The insurance industry is undergoing a paradigm shift—from the demand for constant innovation to the transformation to a data-dr Add to Reading List Source URL: www.dnb.com Language: English - Date: 2015-04-12 20:47:25 Business intelligence Financial institutions Institutional investors Dun & Bradstreet Marketing performance measurement and management Analytics Insurance Data Universal Numbering System Management Business Financial economics
499	April 17, 2013 Dear Members of the U.S. House of Representatives, The undersigned representatives of the financial services industry are writing in support of H.R. 624, the “Cyber Intelligence Sharing and Protection Ac Add to Reading List Source URL: www.bits.org Language: English - Date: 2013-04-18 15:41:11 Privacy Security Internet privacy Computer security Consumer privacy Ethics Electronic commerce Business
500	USER ALERT Monitoring of virtual currencies The National Treasury, the South African Reserve Bank, the Financial Services Board, the South African Revenue Service and the Financial Intelligence Centre, would like to warn Add to Reading List Source URL: www.treasury.gov.za Language: English - Date: 2014-09-18 07:53:52 Numismatics Bitcoin Peer-to-peer computing Virtual economy Virtual currency Euro World currency Ven Local currency Currency Money Economics

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