Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 2: Financial Statements - Couverture souple

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9781647772666: Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 2: Financial Statements

Synopsis

If you want to master the art of finances this book is for you. You need to understand that the main objective is to increase your financial consciousness. Those who say that more money is going to solve your problems, are WRONG! If you are those that keep on running from opportunities, this book is for you!
Financial intelligence can be divided into two main areas, collection and analysis. The collection is normally done by a government agency, known as a financial intelligence organization or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and suspicious activity reports (SARs), generally provided by banks and other entities, as part of regulatory requirements. Data can be shared with other countries through intergovernmental networks.

In this book you will find:

1. What is financial intelligence
2. The areas of understanding for financial intelligence
3. The different approaches for this subject
4. Financial intelligence analysis unit
5. And much more!

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Autres éditions populaires du même titre

9781647772673: Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 2: Financial Statements

Edition présentée

ISBN 10 :  1647772672 ISBN 13 :  9781647772673
Editeur : Aiditorial Books, 2020
Couverture rigide