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Financial Intelligence
Results: 2921

#	Item
551	Misys FusionRisk Solution overview Grow with risk intelligence Add to Reading List Source URL: www.misys.com Language: English - Date: 2015-02-03 07:21:57 Management Financial risk Security Misys IT risk management Asset liability management Liquidity risk Credit risk Core banking Business Risk Actuarial science
552	Where next for the euro zone? A special report from The Economist Intelligence Unit www.eiu.com Where next for the euro zone? Add to Reading List Source URL: www.ciaonet.org Language: English - Date: 2015-03-11 13:40:31 Economy of the European Union Economic history Euro Economy of Greece Greece Economist Intelligence Unit European Union Europe Financial crises
553	March 9-11, 2015 • Palmer House hilton, Chicago, IL The Insights that Matter: Marketing Analytics Improve Customer Engagement Add to Reading List Source URL: mac.thedma.org Language: English - Date: 2015-01-26 11:47:19 Marketing Financial economics Business analytics Data warehousing Marketing operations Analytics Customer analytics Experian Database Marketing Agency Business Business intelligence Management
554	E - PAPER Artificial Intelligence Brings Real-World Insight to Financial Services Firms How machine-generated narratives improve Add to Reading List Source URL: www.narrativescience.com Language: English - Date: 2015-02-12 12:09:59 Semiotics Style The Quill Financial adviser Structure Cognition Fiction Fiction-writing mode Narrative
555	Case Study: Santander Improving risk metrics in a challenging environment with collections capability Add to Reading List Source URL: www.experian.de Language: English - Date: 2014-11-06 08:52:44 Business intelligence Credit Cantabria Santander Group Santander Cantabria Experian Analytics Bank Financial economics Geography of Spain Business
556	May[removed]Anti-money Laundering Bulletin Frequently Asked Questions on Add to Reading List Source URL: www.hkicpa.org.hk Language: English - Date: 2012-05-13 23:10:56 Crime Business Money laundering Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Indictable offence Financial Transactions and Reports Analysis Centre of Canada Proceeds of Crime Act Financial regulation Law Tax evasion
557	Microsoft Word - dp64_prj104_1996 Add to Reading List Source URL: salawreform.justice.gov.za Language: English - Date: 2004-09-15 18:00:00 Crime Money laundering Finance Structuring Financial Intelligence Know your customer USA PATRIOT Act Title III Subtitle B Financial Transactions and Reports Analysis Centre of Canada Tax evasion Business Financial regulation
558	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 02:41:15 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
559	Section 4.3 Report Description ISI ACTIVITY REPORT Report ID Add to Reading List Source URL: www.hkex.com.hk Language: English - Date: 2011-10-07 00:11:30 Financial system Securities Inter-Services Intelligence Military of Pakistan Repurchase agreement Futures contract Clearing Short Financial economics Finance Financial markets
560	< PAGE * MERGEFORMAT >ii Budget Estimates[removed]Budget Estimates[removed] < PAGE * MERGEFORMAT >i Introduction Budget Paper No. 3 provides an analysis of the financial and non-financial performance of general governme Add to Reading List Source URL: www.treasury.nsw.gov.au Language: English - Date: 2007-09-26 08:31:01 Business Budgets Government procurement in the United States Program management Cash flow statement Central Intelligence Agency Logic model Fund accounting Accountancy Financial statements Finance

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