Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk

Source URL: fiusrilanka.gov.lk

• Terrorism
• Crime
• Misconduct
• Financial intelligence
• Financial crimes
• Money laundering
• Central Bank of Sri Lanka
• Colombo
• Terrorism financing
• Egmont Group of Financial Intelligence Units
• Qatar Financial Information Unit

5-Minute Guide to Insurance Analytics The insurance industry has been shaken by a world of challenges in an ongoing soft market. Global financial markets keep stumbling, public scrutiny keeps tightening, and new competit

Source URL: spotfire.tibco.com

• Data management
• Business intelligence
• Computing
• Data analysis
• TIBCO Software
• Spotfire
• Analytics
• Predictive analytics
• R

Reporting Services Turn information into answers and perform at a higher level by leveraging the right information to do the right things. Our

Source URL: ibosstechsolutions.com

• Computing
• Information technology
• Data
• Data management
• Business intelligence
• Financial technology
• Information management
• Analytics
• Big data

A Custom Technology Adoption Profile Commissioned By Attivio Accelerate BI Initiatives With Self-Service Data

Source URL: info.attivio.com

• Information technology
• Computing
• Information
• Data management
• Business intelligence
• Data
• Financial technology
• Information management
• Big data
• Analytics
• Unstructured data
• Data visualization

EN Official Journal of the European Union

Source URL: www.centif.sn

• Law
• Terrorism
• Government
• Economy
• Financial regulation
• Bank regulation
• European Union law
• Money laundering
• Tax evasion
• Politically exposed person
• Framework decision
• Financial intelligence

Teach Your Children to Save for College Being part of the college planning process can be very educational for children, as it presents them with valuable financial lessons for the future. Children can earn money, learn

Source URL: www.fmfcu.org

• Student financial aid
• Education
• Student financial aid in the United States
• Scholarship
• College Board
• Intelligence quotient
• Oklahoma State System of Higher Education
• FAFSA

Microsoft Word - Prakas Structure Functions and Duties of CAFIU ENG.doc

Source URL: www.nbc.org.kh

• Terrorism
• Financial regulation
• Tax evasion
• Crime
• Economy
• Misconduct
• Money laundering
• Terrorism financing
• Financial intelligence
• AMLCFT
• Anti-money laundering software

Tanzania Financial Intelligence Unit (FIU) signed MoU with the Financial Intelligence Centre of Zambia, on the 4th day of September, 2014 

Source URL: www.fiu.go.tz

VENDORARK® is a modern, flexible and sophisticated proprietary web application that aims to accurately assess and monitor vendor’s default risk. The Challenge Key Questions

Source URL: www.ark-analytics.com

• Economy
• Actuarial science
• Business
• Finance
• Basel II
• Business intelligence
• Management
• Project management
• Risk management
• Analytics
• Risk
• Financial risk

FINTRAC – Guideline 6F: Record Keeping and Client Identification for Casinos – Financial Transactions and Reports Analysis Centre of Canada

Source URL: www.fintrac.gc.ca

• Terrorism
• Tax evasion
• Economy
• Financial regulation
• Crime
• Financial crimes
• Financial Transactions and Reports Analysis Centre of Canada
• Public Safety Canada
• Money laundering
• Terrorism financing
• Bank Secrecy Act
• Financial intelligence