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Financial Intelligence
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#	Item
641	Reprinted from RISK MANAGEMENT l DERIVATIVES l REGULATION www.misys.com DECEMBER 2012 Add to Reading List Source URL: www.misys.co.uk 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
642	Microsoft Word - FINANCIAL INTELLIGENCE CENTRE LETTER.rtf Add to Reading List Source URL: www.justice.gov.za Language: English - Date: 2013-01-08 03:32:21 Financial services Finance Companies listed on the New York Stock Exchange Embedded systems HSBC Bank Automated teller machine HSBC Visa Inc. Global Payments Inc. Payment systems Credit cards Business
643	Transforming the Audit Process with Next Generation Analytics How PwC uses Lavastorm to dig deeper, broader, and smarter Blending Data Discovery and Add to Reading List Source URL: www.lavastorm.com Language: English - Date: 2015-03-30 15:34:04 Auditing Computer-aided audit tools Risk Business intelligence PricewaterhouseCoopers Audit Financial audit ACL Analytics Accountancy Business Information technology audit
644	SAINT VINCENT AND THE GRENADINES 2001: FINANCIAL INTELLIGENCE UNIT ACT 2001 ARRANGEMENT OF SECTIONS PART I PRELIMINARY Add to Reading List Source URL: svgfsa.com Language: English - Date: 2012-11-27 09:27:54 Business Financial Intelligence Central Intelligence Agency Financial system Crime Egmont Group of Financial Intelligence Units USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
645	FOR IMMEDIATE RELEASE February 27, 2015 CONTACT: Steve Hudak[removed] Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-02-27 12:25:23 Business Bank Secrecy Act Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Mark Ciavarella Money laundering Financial Intelligence Tax evasion Crime Finance
646	No[removed]Financial Intelligence Unit (Amendment) Add to Reading List Source URL: svgfsa.com Language: English - Date: 2012-11-27 09:05:29 International relations Saint Vincent and the Grenadines Political geography Politics
647	Misys FusionRisk Solution overview Grow with risk intelligence Add to Reading List Source URL: www.misys.co.uk 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
648	---EMBARGOED UNTIL[removed]Thursday 31 JULY--Proposed acquisition of Engine by a new strategic investment partner, Lake Capital, to form a new 21st century marketing services group Enables Engine to take the next stage in Add to Reading List Source URL: www.orcinternational.com Language: English - Date: 2014-08-12 05:50:18 Business intelligence ORC International Lake Capital Private equity Financial economics Finance Investment
649	Australian Security Intelligence Organisation Australian Security Intelligence Organisation Australian Security Intelligence Organisation Australian Security Intelligence Organisation Australian Security Intelligence Or Add to Reading List Source URL: www.ag.gov.au Language: English - Date: 2014-10-21 00:17:29 Generally Accepted Accounting Principles Financial statements Financial accounting Cash flow Balance sheet Book value Cash flow statement Income statement Valuation Finance Accountancy Business
650	Financial-services-solutions-icon Add to Reading List Source URL: www.actuate.com Language: English - Date: 2015-01-22 17:28:27 Customer experience management Business analytics Data warehousing Birt Customer satisfaction Customer experience Actuate Corporation BIRT Project Business Business intelligence Marketing

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