Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3 - Couverture souple

Income Mastery

 
9781647772680: Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Couverture souple
ISBN 10 : 1647772680 ISBN 13 : 9781647772680
Editeur : Aiditorial Books, 2020

Synopsis

Financial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people potentially involved in a particular activity.

The analysis may consist of taking information of a large volume of transactional data using data mining or data comparison techniques to identify people potentially involved in a particular activity. SARs can also be analyzed and linked to other data in order to try to identify specific activities.

One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or other criminal activity. It can also participate in the identification of financing of criminal and terrorist organizations.

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

Éditeur
Aiditorial Books
Date d'édition
2020
Langue
anglais
ISBN 10 
1647772680
ISBN 13 
9781647772680
Reliure
Broché
Nombre de pages
60
Coordonnées du fabricant
Buchpark GmbH
https://www.buchpark.de

Krügerweg 1
Trebbin
Brandenburg
14959
Allemagne

Autres éditions populaires du même titre

9781647772697: Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3

Edition présentée

ISBN 10 :  1647772699 ISBN 13 :  9781647772697
Editeur : Aiditorial Books, 2020
Couverture rigide