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Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3 - Hardcover
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.
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Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
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Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
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Financial Intelligence An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
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Financial Intelligence An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
Published by
Kazravan Enterprises LLC, 2020
ISBN 10: 1647772699
ISBN 13: 9781647772697
New
Hardcover
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Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
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Financial Intelligence
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Condition: New. KlappentextrnrnFinancial 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 u. Seller Inventory # 448233484
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Financial Intelligence : An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
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Aiditorial Books Jan 2020, 2020
ISBN 10: 1647772699
ISBN 13: 9781647772697
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Buch. Condition: Neu. Neuware - 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. Seller Inventory # 9781647772697
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