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About 883 results for "financial intelligence unit"

Broadridge issues study: Operations power performance: Managin...

Broadridge, Economist Intelligence Unit study finds changes in regulation and market structure have led 77% of global financial institutions to alter their business models. Lake Success, New York - Broadridge Financial Solutions, the provider of ... Automated Trader, 1 day ago

22 images for financial intelligence unit

Fiji Sun, 2 weeks ago
Indo Caribbean World, 3 weeks ago
Millennium Post, 1 month ago
Millennium Post, 1 month ago
The Nation Nigeria, 2 months ago
This Day Online, 2 months ago
Antigua Observer, 3 months ago
Dhaka Tribune, 3 months ago
Leadership, 4 months ago, 5 months ago

Launch of the New Fiji Financial Intelligence Unit Website

07:19 Today Taken from/By: FBC NEWS Report by: Maggie Boyle The Financial Intelligence Unit ( FIU ) has launched its newly revamped website, The FIU website first went live in 2007 with the aim to create awareness about ...
 Fiji Broadcasting Corporation1 day ago Brokers under scanner for non-reporting of Suspicious Transaction Reports to Financial Intelligence Unit  Economic Times1 month ago Over 54,000 suspicious transactions reported to Financial Intelligence Unit in 2013-14  Economic Times1 month ago Brokers asked to give suspicious trade reports online to FIU  Business Standard1 month ago

Reps raise panel to harmonise bill on Financial Intelligence Unit

THE House of Representatives Thursday named a six-member panel headed by its Chairman on Rules and Business, Albert Sam-Tsokwa to meet with the Senate Committee to harmonise the different versions of the Bill approved by the parliament for the ...
 The Guardian Nigeria5 days ago

Nigeria Financial Intelligence Unit: A case for full autonomy

By Joe Nwankwo, / Assistant Editor, Abuja The scourge of money laundering and terrorism in virtually every part of the globe today, is a matter of very serious concern not only to world leaders but also to the entire human race. Since the ...
 Nigeria Daily Independent1 week ago

Financial Intelligence Unit: Reps Name 6-member Panel To Harmonise Position

The House of Representatives yesterday named a six-member committee to meet with the Senate at a conference to harmonise the different versions of the Bill approved by the National Assembly for the establishment of the Nigerian Financial ...
 African Entertainer5 days ago

Microsoft partners with financial services industry to fight cyber crime

Microsoft is to share cyber threat intelligence with the Financial Services Information Sharing and Analysis Center (FS-ISAC) to help fight cyber crime. FS-IS is a member-owned, non-profit organisation set up by members as the global financial ...
 Computer Weekly22 hours ago Microsoft and financial services group team up to fight cyber crime hours ago Microsoft Teams Up With Security Group to Fight Cyber 'Bank Robbers'  EWeek1 day ago United States : FS-ISAC, DTCC forms strategic partnership named SOLTRA [TendersInfo (India)]  TMC Net1 day ago

To maintain growth, India must focus on innovation

The creative productivity index prepared by the Economist Intelligence Unit on behalf of the Asian Development Bank is intellectually distinctive in two ways. First, it is focused. It does not look everywhere, but at 24 mostly Asian economies that need special policy insights as they face a "middle-income trap". You cannot keep on growing by simply investing more and more and using up raw materials that are getting scarce, even as your wage rates no longer remain low. China is an example, with ...
 Rediff.com2 weeks ago

New intel units, 800 personnel to check service tax evasion

The finance ministry has cleared creation of new intelligence units across the country and appointment of over 800 personnel to check any leakage in its earnings from the indirect tax. Anticipating increase in service tax revenue, the ministry has also ...
 The Financial Chronicle2 months ago

Financial intelligence bill passes 3rd reading at House

A bill seeking to establish the Nigerian Financial Intelligence Centre (NFIC) today passed third reading at the House of Representatives. Moving a motion for its third reading, House Leader Mulikat Akande-Adeola said when established, the centre ...
 Daily Trust Nigera1 day ago

Sector Publishing Intelligence: Appoints Former SAP Executive as Chief Financial Officer

World News: 13:00 GMT Thursday 25th September 2014 SAN FRANCISCO, CA -- (Marketwired) -- 09/25/14 --, the leading cloud ERP provider on the Salesforce1 Platform, today announced that John Bonney has joined as ...
 Noodls1 day ago UNIT4 NV : Sector Publishing Intelligence: Appoints Former SAP Executive as Chief Financial Officer  4 Traders1 day ago
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