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.
"Sinopsis" puede pertenecer a otra edición de este libro.
EUR 3,43 gastos de envío en Estados Unidos de America
Destinos, gastos y plazos de envíoLibrería: Lucky's Textbooks, Dallas, TX, Estados Unidos de America
Condición: New. Nº de ref. del artículo: ABLIING23Mar2811580271234
Cantidad disponible: Más de 20 disponibles
Librería: California Books, Miami, FL, Estados Unidos de America
Condición: New. Nº de ref. del artículo: I-9781647772697
Cantidad disponible: Más de 20 disponibles
Librería: PBShop.store US, Wood Dale, IL, Estados Unidos de America
HRD. Condición: New. New Book. Shipped from UK. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Nº de ref. del artículo: L1-9781647772697
Cantidad disponible: Más de 20 disponibles
Librería: PBShop.store UK, Fairford, GLOS, Reino Unido
HRD. Condición: New. New Book. Delivered from our UK warehouse in 4 to 14 business days. THIS BOOK IS PRINTED ON DEMAND. Established seller since 2000. Nº de ref. del artículo: L1-9781647772697
Cantidad disponible: Más de 20 disponibles
Librería: THE SAINT BOOKSTORE, Southport, Reino Unido
Hardback. Condición: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. Nº de ref. del artículo: C9781647772697
Cantidad disponible: Más de 20 disponibles
Librería: Ria Christie Collections, Uxbridge, Reino Unido
Condición: New. In. Nº de ref. del artículo: ria9781647772697_new
Cantidad disponible: Más de 20 disponibles
Librería: moluna, Greven, Alemania
Condición: 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. Nº de ref. del artículo: 448233484
Cantidad disponible: Más de 20 disponibles
Librería: AHA-BUCH GmbH, Einbeck, Alemania
Buch. Condición: 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. Nº de ref. del artículo: 9781647772697
Cantidad disponible: 1 disponibles