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Financial Intelligence
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51	Communications Department 30, Janadhipathi Mawatha, Colombo 01, Sri Lanka. Tel : , , Fax: , E-mail: , Web: www.cbsl.gov.lk Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:27:57 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
52	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 Add to Reading List Source URL: spotfire.tibco.com Language: English - Date: 2015-04-19 23:52:58 Data management Business intelligence Computing Data analysis TIBCO Software Spotfire Analytics Predictive analytics R
53	Reporting Services Turn information into answers and perform at a higher level by leveraging the right information to do the right things. Our Add to Reading List Source URL: ibosstechsolutions.com Language: English - Date: 2016-05-04 08:32:41 Computing Information technology Data Data management Business intelligence Financial technology Information management Analytics Big data
54	A Custom Technology Adoption Profile Commissioned By Attivio Accelerate BI Initiatives With Self-Service Data Add to Reading List Source URL: info.attivio.com Language: English - Date: 2016-07-17 06:33:04 Information technology Computing Information Data management Business intelligence Data Financial technology Information management Big data Analytics Unstructured data Data visualization
55	EN Official Journal of the European Union Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 14:55:16 Law Terrorism Government Economy Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence
56	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 Add to Reading List Source URL: www.fmfcu.org Language: English - Date: 2015-05-22 10:51:16 Student financial aid Education Student financial aid in the United States Scholarship College Board Intelligence quotient Oklahoma State System of Higher Education FAFSA
57	Microsoft Word - Prakas Structure Functions and Duties of CAFIU ENG.doc Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-12-25 21:15:44 Terrorism Financial regulation Tax evasion Crime Economy Misconduct Money laundering Terrorism financing Financial intelligence AMLCFT Anti-money laundering software
58	Tanzania Financial Intelligence Unit (FIU) signed MoU with the Financial Intelligence Centre of Zambia, on the 4th day of September, 2014 Add to Reading List Source URL: www.fiu.go.tz - Date: 2015-05-26 03:01:14
59	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 Add to Reading List Source URL: www.ark-analytics.com Language: English - Date: 2014-04-22 15:55:18 Economy Actuarial science Business Finance Basel II Business intelligence Management Project management Risk management Analytics Risk Financial risk
60	FINTRAC – Guideline 6F: Record Keeping and Client Identification for Casinos – Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-02-12 11:56:17 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