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About 922 results for "financial intelligence"

Submit info for Fica: Sabric
Finance 24

26/03/2015: NEWS: Update Fica details to stay safe

People should update their personal details with their individual banks so that they comply with the Financial Intelligence Centre Act (Fica), the SA Banking Risk Information Centre (Sabric) said yesterday.Government introduced Fica Cape Times E-dition, 2 days ago
Submit info for Fica: Sabric Finance 24, 2 days ago

91 images for financial intelligence

CFO.com, 2 weeks ago
European CEO, 1 week ago
European CEO, 1 week ago
Center for a New American Security, 3 days ago
Lebanon Daily Star, 1 week ago
Sacramento Bee, 1 week ago
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Broadway World

Media Alert: Rocket Fuel Named to Gramercy Institute's 2015 Most Valuable Partners in Financial Marketing

Rocket Fuel (NASDAQ: FUEL), a leading programmatic media-buying platform provider that uses artificial intelligence (AI) at Big Data scale to improve marketing ROI for global agencies and enterprise marketers, today ...
 Morningstar.com2 days ago Rocket Fuel : Named to Gramercy Institute's 2015 Most Valuable Partners in Financial Marketing (Media Alert)  4 Traders2 days ago
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Rediff.com

Diamond trade under lens for suspected terror financing

Trading of diamonds especially with a gulf country has come under the lens of intelligence agencies here for suspected terror financing and money laundering. The matter of suspected terror financing and money laundering was red flagged by the Cabinet ...
 The Financial Chronicle1 week ago India's diamond trade financing terror?  Rediff.com1 week ago

Financial intelligence units in every dist

To keep tabs on financial irregularities and misappropriation, Financial Intelligence Units (FIU), under the Criminal Investigation Department (CID), will be set up in every district and commissionerates in the State. A proposal has been placed before the ...
 Deccan Herald1 month ago

Nara Logics Announces Artificial Intelligence-Driven Solutions for Financial Services Companies

CAMBRIDGE, MA -- (Marketwired) -- 03/19/15 -- Nara Logics , a neuroscience-based artificial intelligence (AI) company, today announced that its Platform-as-a-Service (PaaS) will provide a revolutionary solution for the high-end data ...
 Market Pulse Navigator1 week ago NARA LOGICS : Announces Artificial Intelligence-Driven Solutions for Financial Services Companies  4 Traders1 week ago
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Retail and financial intelligence sharing centres to develop new platform

The Retail Cyber Intelligence Sharing Center (R-CISC) is working with the Financial Services ISAC (FS-ISAC) on a new threat intelligence-sharing platform. The retail industry said it will adopt the financial services industry's portal for sharing ...
 IT Security Guru2 days ago

QATAR ISLAMIC BANK Q S C : Capital Intelligence: Qatar International Islamic Bank's ratings affirmed

Capital Intelligence (CI), has affirmed Qatar International Islamic Bank's (QIIB) Financial Strength Rating (FSR) at 'A-', which reflects QIIB's very strong capital adequacy, very sound liquidity and good and improving financing asset quality. The ...
 4 Traders2 days ago

Baidu's Chief Scientist Relays Views On Advanced Artificial Intelligence

Stock Market XML and JSON Data API provided by FinancialContent Services, Inc. Nasdaq quotes delayed at least 15 minutes, all others at least 20 minutes. Markets are closed on certain holidays. Stock Market Holiday List By accessing this page, ...
 Fat Pitch Financials3 days ago

Real Property, Financial Services & Title Insurance Update: Week Ending March 20, 2015

All the intelligence you need, in one easy email: Great! Your first step to building an email digest of JD Supra authors and topics. Log in with LinkedIn so we can start sending your digest... Sign up for your custom alerts now, using LinkedIn ...
 JD Supra3 days ago

eg solutions to showcase operational intelligence suite for financial services at Credit Summit 2015

The event, which will take place on March 26th at the QEII Conference Centre in Westminster, is the UK's largest credit industry show and is expected to host 900 attendees this year from all industries and sectors including personal finance, ...
 Recruitment International4 days ago
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