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Financial Intelligence
Results: 2921

#	Item
521	The Innovation Journal: The Public Sector Innovation Journal, Volume 10(2), 2005, article 4. Innovation in a Re-emerging Economy Lessons from the Hungarian Experience Dr. Katalin Eibel-Spanyi Add to Reading List Source URL: www.innovation.cc Language: English - Date: 2014-08-04 14:20:07 Joseph Schumpeter Competitiveness Structure Intelligence Innovation economics Open innovation in financial services Innovation Design Economics
522	CTO Corner April 2015 Artificial Intelligence Use in Financial Services Dan Schutzer, Senior Technology Consultant, BITS Add to Reading List Source URL: www.bits.org Language: English - Date: 2015-03-31 07:42:08 Knowledge Applications of artificial intelligence Expert system Ambient intelligence Internet privacy Privacy .ai Recommender system Strong AI Artificial intelligence Science Technology
523	Microsoft Word - FCSP Codes[removed]doc Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-11-17 15:10:49 Tax evasion Bank regulation Crime Money laundering Terrorism financing Financial Intelligence Politically exposed person Due diligence Know your customer Financial regulation Business Law
524	SMA ViewPoint Guidewire Live℠… Unleashing the Power of Context Karen Furtado, SMA Partner Add to Reading List Source URL: success.guidewire.com Language: English - Date: 2015-04-13 04:22:37 Business intelligence Insurance Data warehouse Business Economics Information Guidewire Software Financial institutions Institutional investors
525	Reprinted from RISK MANAGEMENT l DERIVATIVES l REGULATION Compliant thinking Add to Reading List Source URL: www.savvysoft.com Language: English - Date: 2010-03-10 16:11:14 Financial data vendors Business intelligence Formal sciences Credit risk Liquidity risk Sophis Markit Group Thomson Reuters Risk Financial economics Finance Business
526	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: www.msb.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
527	State Bank of Vietnam Asian Development Bank Institute 22-23rd January[removed]EVALUATION OF FINANCIAL LITERECY IN Add to Reading List Source URL: www.fsa.go.jp Language: English - Date: 2015-03-05 02:14:57 Psychometrics Psychological testing Mind Psychology Intelligence tests Intelligence Intelligence quotient
528	RTF Document Add to Reading List Source URL: www.treasury.nsw.gov.au Language: English - Date: 2007-09-26 08:27:46 Financial statements Cash flow statement International Financial Reporting Standards Budget Central Intelligence Agency Account Income statement Fund accounting Accountancy Finance Business
529	White Paper Brave New Banking A research study into how location intelligence is driving the new world of retail banking Add to Reading List Source URL: www.ordnancesurvey.co.uk Language: English - Date: 2014-10-07 12:06:57 Finance Electronic commerce Mobile banking Mobile content Bank Automated teller machine Financial services ReD Credit card Technology Business Payment systems
530	Microsoft Word - Money Laundering Co-Operative Societies.doc Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:31 Crime Money laundering Finance Financial Intelligence Organized crime USA PATRIOT Act Title III Proceeds of Crime Act Financial regulation Tax evasion Business

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