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

Income Mastery

 
9781647772680: Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Softcover
ISBN 10: 1647772680 ISBN 13: 9781647772680
Publisher: 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.

"synopsis" may belong to another edition of this title.

Publisher
Aiditorial Books
Publication date
2020
Language
English
ISBN 10 
1647772680
ISBN 13 
9781647772680
Binding
Paperback
Number of pages
60

Other Popular Editions of the Same Title

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

Featured Edition

ISBN 10:  1647772699 ISBN 13:  9781647772697
Publisher: Aiditorial Books, 2020
Hardcover