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About 955 results for "financial intelligence"

Intelligence Community Must Get its Own House in Order
CIO Magazine

Intelligence Community Must Get its Own House in Order

Last month, Robert Hannigan, the director of GCHQ , a British intelligence agency, wrote an opinion piece in the Financial Times castigating tech companies for being in denial about abuses of their platforms by criminals and terrorists and calling ... CIO Magazine, 1 week ago
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118 images for financial intelligence

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Catholic Herald, 4 weeks ago
Leadership, 2 weeks ago
Offshore Alert, 23 hours ago

How Do Banks Maintain Financial Data? Mainframes

With their speed, capacity, intelligence, and security capabilities, mainframes remain a core component of banking data practices. What sort of computer powers $23 billion of ATM transactions every year? Here's a clue: It isn't a white box server. ...
 Bank Systems & Technology1 week ago

Capital land deals put FIU on alert

The Financial Intelligence Unit (FIU) of the Union ministry of finance has raised a red flag over scores of high-value monetary transactions happening in the proposed capital region of Andhra Pradesh.
 Times of India1 week ago

Financial Assistance to NGOs

There are intelligence inputs of some organizations diverting funds for purposes other than the permitted use of foreign funds. On the basis of the complaints of various violations of FCRA, 24 cases have so far been referred to CBI and 9 cases have ...
 Business Standard3 weeks ago Financial Assistance to NGO  PIB3 weeks ago
Rediff.com

UN body proposes global financial intel sharing to fight India's black money problem

The United Nations Office on Drugs and Crime (UNODC) has made a pitch before the government for collaboration between financial intelligence units of various countries to help India in its fight against black money.
 Times of India2 weeks ago Black money: CBI wants officers posted in some Indian missions  Rediff.com1 month ago 'Modi will recover black money from abroad'  Rediff.com1 month ago

'Mobile phone apps cutting into wealth management industry'

Mobile phone apps with artificial intelligence are increasingly becoming popular for trading in financial markets and are cutting into the competitive wealth management industry, according to a Singapore-based technology company. This technology is ...
 Business Standard1 month ago 'Mobile phone apps cutting into wealth management industry'  Deccan Herald1 month ago

Rocket Fuel Appoints Dave Sankaran as Chief Financial Officer

REDWOOD CITY, Calif., Dec. 15, 2014 (GLOBE NEWSWIRE) -- Rocket Fuel Inc . ( FUEL ), a leading provider of artificial intelligence (AI) advertising and marketing solutions for global agencies and brands, today announced that Dave Sankaran has been ...
 Yahoo! Finance4 days ago Rocket Fuel : Appoints Dave Sankaran as Chief Financial Officer  4 Traders4 days ago
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Principal Financial Group (PFG) Showing Bearish Technicals With Support At $49.16

The patented algorithms that power MarketIntelligenceCenter.com's Artificial Intelligence Center found a trading opportunity with Principal Financial Group Inc. (http://www.marketintelligencecenter.com/symbol/PFG"PFG) that should provide a 5.06% ...
 Individual.com4 days ago Potential Principal Financial Group (PFG) Trade Has 7.25% Downside Protection  PredictWallStreet1 week ago Discover (DFS) Showing Bearish Technicals With Support At $60.84  Individual.com4 days ago
Money Control

FM for more cooperation to check tax evasion, smuggling

Although the fiscal incentives for financial malpractices have come down over the years, the Minister said revenue intelligence officials must increase global cooperation to "check tax evasion and smuggling."
 Money Control2 weeks ago Finance Minister for more global cooperation to check tax evasion, smuggling  Jagran Post2 weeks ago Make tax evasion serious crime for black money info: SIT chief  Deccan Herald5 days ago Jaitley for more global cooperation to check tax evasion  Economic Times2 weeks ago

Dayhuff Group Launches Financial Services Marketing Compliance Solution

PRWeb Dayhuff Group, which offers enterprise content management (ECM) and business intelligence solutions, has launched FoCAS, a new compliance solution to improve collaboration between marketing and compliance departments. FoCAS, which stands for ...
 Tamar Securities1 week ago
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