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Financial Intelligence
Results: 2921

#	Item
901	This PDF is a selection from an out-of-print volume from the National Bureau of Economic Research Volume Title: Research in the Capital Markets Volume Author/Editor: Exploratory Committee on Research in the Capital Marke Add to Reading List Source URL: www.nber.org Language: English - Date: 2014-09-22 15:14:14 Short Short selling Ambient intelligence Business Economics Money Financial markets Finance Financial regulation
902	Strasbourg, 9 November[removed]MONEYVAL[removed]SUMM EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) Add to Reading List Source URL: www.coe.int Language: English - Date: 2014-04-10 06:26:36 Terrorism financing Economics Finance Financial Action Task Force on Money Laundering Correspondent account Politically exposed person Financial Intelligence Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
903	A Multi-agent Q-learning Framework for Optimizing Stock Trading Systems Jae Won Lee1 and Jangmin O2 1 School of Computer Science and Engineering, Sungshin Women’s University, Add to Reading List Source URL: ftp.cse.buffalo.edu Language: English - Date: 2003-08-08 06:11:02 Order Stock trader Machine learning KOSPI Artificial intelligence Finance Financial economics Q-learning Reinforcement learning Algorithmic trading
904	Building the Financial Management Capability of the Disability NGO Sector Unit Costing software vendors solution overviews Add to Reading List Source URL: www.adhc.nsw.gov.au Language: English - Date: 2014-10-28 17:51:56 Accounting software Supply chain management Xero Business intelligence Inventory Risk management information systems Benchmarking Computer-aided audit tools Flow Business Management Technology
905	Strasbourg, 13 December[removed]MONEYVAL (PC-R-EV[removed]Summ EUROPEAN COMMITTEE ON CRIME PROBLEMS (CDPC) Add to Reading List Source URL: www.coe.int Language: English - Date: 2005-01-12 06:10:16 Law Economics Terrorism financing Financial Action Task Force on Money Laundering Offshore company USA PATRIOT Act Title III Egmont Group of Financial Intelligence Units Financial regulation Business Money laundering
906	TECHNOLOGY AND THE NEED FOR DEVICE INTELLIGENCE Failure to get a tablet or mobile transaction strategy in place will prove a bitter pill to swallow - because the numbers speak for themselves. In all likelihood the next Add to Reading List Source URL: www.experian.co.uk Language: English - Date: 2014-05-22 06:35:13 Electronics Experian Tablet computer Android ReD Fraud Intel Computing Smartphones Financial economics
907	Wolfsberg Statement – Anti-Money Laundering Guidance for Mutual Funds and Other Pooled Investment Vehicles Preamble The continuing threat of money laundering is most effectively managed by understanding and addressing Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:11:44 Financial services Financial regulation Bank regulation Money laundering Tax evasion Collective investment scheme Hedge fund Due diligence Politically exposed person Financial economics Finance Investment
908	Wolfsberg Anti-Corruption Guidance This Guidance replaces the Wolfsberg Statement against Corruption issued by the Wolfsberg Group 1 in[removed]Transparency International and the Basel Institute on Governance have been clo Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:00:46 Business ethics Bank regulation Corruption Financial regulation Abuse Political corruption Bribery Politically exposed person Foreign Corrupt Practices Act Business Law Ethics
909	Table of contents Introduction to Optimisation in Collections............................................................................................2 Core elements of optimisation.................................. Add to Reading List Source URL: www.experian.co.uk Language: English - Date: 2012-06-21 04:48:05 Computer telephony integration Telephony Experian Business intelligence Financial economics Credit Call centre
910	The Wolfsberg Statement against Corruption 1 The Wolfsberg Group is making the following Statement in close association with Transparency International and the Basel Institute on Governance to describe the role of the Wo Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:00:45 Financial regulation Corruption Bank regulation Money laundering Tax evasion Political corruption Politically exposed person Bank Organized crime Business Law Economics

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