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The book explores the concept of financial intelligence, emphasizing the analysis of extensive transactional data from banks and regulatory entities. It discusses advanced techniques such as data mining and data matching to uncover individuals potentially engaged in specific activities, highlighting the importance of these methods in enhancing financial oversight and compliance.
Acquisto del libro
Financial Intelligence, Income Mastery
- Lingua
- Pubblicato
- 2020
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- (Copertina rigida)
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- Titolo
- Financial Intelligence
- Sottotitolo
- An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 3
- Lingua
- Inglese
- Autori
- Income Mastery
- Editore
- Aiditorial Books
- Pubblicato
- 2020
- Formato
- Copertina rigida
- Pagine
- 60
- ISBN13
- 9781647772697
- Serie
- Descrizione
- The book explores the concept of financial intelligence, emphasizing the analysis of extensive transactional data from banks and regulatory entities. It discusses advanced techniques such as data mining and data matching to uncover individuals potentially engaged in specific activities, highlighting the importance of these methods in enhancing financial oversight and compliance.