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About 906 results for "financial intelligence"
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Vatican's financial intelligence unit nets suspicious activity/ 09:59 am (CNA/EWTN News).- The Vatican revealed that its enhanced procedures have enabled it to flag more suspicious transactions in 2012 than it did in 2011. Im not saying that everything is great and perfect, but that a lot of progress has been ... Catholic World Report, 23 hours ago |
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GARTNER INC: Gartner Says Business Intelligence/Analytics Is Top Area for CFO Technology Investment Through 2014Gartner and FEI Announce 2013 Gartner Financial Executives International CFO Technology Study Business intelligence (BI)/analytics investment will address many technology gaps for the CFO, according to a joint study by Gartner, Inc., and Financial ... 4 Traders, 3 days ago
Business intelligence/analytics to lead tech investment through 2014
Computer Business Review, 2 days ago
Business intelligence will address tech gaps for CFO: Gartner
India Infoline, 3 days ago
Business intelligence is top area for CFO technology investment through 2014: Gartner
Myiris, 3 days ago
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Infor Makes Products Available On The IBM SmartCloudThe two companies have agreed that Infor's CRM, ERP, financial management, human resources, business intelligence and other offerings will be available on the IBM SmartCloud. Money Control, 3 weeks ago
Active, Controlled, and Intelligent Packaging for Foods and..
ADVFN Australia, 2 days ago
Elastic Intelligence Named A Gartner "Cool Vendor" in...
PRWeb, 6 days ago
Industry Intelligence Webinar: Organic Growth Through Innovation in 2013
BizWire Express, 1 day ago
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Intelligent Highway Solutions, Inc. Announces First Quarter Revenue of $621,230.00, Up From $466,121 in the Same Period of Last YearIntelligent Highway Solutions, Inc. (OTCQB:IHSI) announced the release and filing of its financial results from the 1 quarter of operations for 2013. Devon Jones, CEO of Intelligent Highway Solutions, said, "The Company continues to show increase in ... Individual.com, 2 days ago
One Horizon Group Announces First Quarter 2013 Financial Results
TickerTech.com, 2 days ago
Exa Corporation Announces Date of First Quarter Fiscal 2014 Financial Results Conference Call and Webcast
SPi World News, 1 day ago
Ku6 Media to Report First Quarter 2013 Financial Results on May 28, 2013
SPi World News, 1 day ago
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Rediff.com
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How players are lured into spot-fixingVicky Nanjappa explains how the player-bookie nexus works A report by the Financial Intelligence Wing, and interrogation of several arrested bookies, has revealed the manner in which players are lured into spot-fixing and how money is parked in financial institutions. The report states that a set of bookies are chosen for the operation. These persons belong to a cartel controlled by the underworld. When this cartel targetted the IPL, it threw in Rs 3000 crore into the market and recovered Rs ... Rediff.com, 6 days ago
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RBI, FIU examining reports on ICICI Bank, HDFC Bank, Axis BankThe Reserve Bank as well as the Finance Ministry's Financial Intelligence Unit is looking into the allegations of money laundering by ICICI Bank, HDFC Bank and Axis Bank and accordingly action will be taken, Parliament was informed today. There were some ... The Financial Chronicle, 4 weeks ago
Money laundering: New cases pop up even as old one drags
Rediff.com, 2 months ago
Intelligence Unit to probe money laundering charges
Rediff.com, 2 months ago
Cobrapost sting:Banks under RBI,FIU scanner
Sahara Samay English, 2 months ago
More from: , Outlook...and 2 other sources
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Citigroup opens financial data intelligence labCiti Global Markets has opened a lab for financial data intelligence in Israel within the bank's technology innovation centre. Economic Times, 1 month ago
Citigroup opens lab for financial data intelligence in Israel
Economic Times, 1 month ago
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First Post.com
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`Intelligence unit gave info on 41 possible terror fundings`The number of STRs disseminated by Financial Intelligence Unit-India (FIU-IND) to relevant agencies was 253 in 2011-12 and 259 in the previous year, Minister of State for Finance S S Planimanickam said in a written reply. Zee News, 2 months ago
Intelligence report on 41 possible terror fundings: minister
First Post.com, 2 months ago
300 per cent jump in terror financing cases in 2011-2012: Financial Intelligence Unit
India Today, 2 months ago
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MCA strengthens efforts to curb money launderingMinistry of Corporate Affairs will work closely with the Financial Intelligence Unit besides developing an early warning system at SFIO to detect frauds. Economic Times, 2 months ago
Signing of MOUs between Ministry of Corporate Affairs and Financial intelligence unit & NIELIT
PIB, 2 months ago
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Govt-sounds-alarm-bells-on-illegal-non-banking-firmsWith over 83% Non Banking Financial Companies (NBFC) operating in India being illegal, a top panel of economic intelligence agencies has expressed alarm on the havoc that these unauthorised NBFC can create among the innocent public through their duping ways. Hindustan Times, 2 months ago
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