FINANCIAL INTELLIGENCE A MANAGER'S GUIDE TO KNOWING WHAT THE NUMBERS REALLY MEAN PEUT êTRE AMUSANT POUR QUELQU'UN

Financial institutions, through their customer exploration programs, sanctions screening, and convention monitoring systems, generate a wealth of data that is critical in the fight against money laundering. This data forms the basis of suspicious alliance reporting which is submitted to FIUs. The intelligence provided by FIUs can then Si utilized b