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1	Busting Financial Crime with TIBCO — Ana Costa e Silva, PhD Senior Data Scientist, TIBCO Software What if you could use just one financial crime fighting solution that would empower your business users to improve handl Add to Reading List Source URL: spotfire.tibco.com Language: English - Date: 2016-01-04 15:57:13 TIBCO Software Business intelligence Spotfire Formal sciences R Analytics Fraud Complex event processing Credit card fraud Actimize Machine learning Big data
2	NICE Recording eXpress v1c.indd Add to Reading List Source URL: www.grabarvoice.com Language: English - Date: 2013-06-12 22:40:43 NICE Systems Technology Voice over IP Nice Electronic engineering Actimize Recording National Institute for Health and Clinical Excellence Call-recording software Air traffic control Audio storage
3	NICE Recording eXpress v1c.indd Add to Reading List Source URL: www.voiceproducts.com Language: English - Date: 2012-02-05 17:01:18 NICE Systems Technology Voice over IP Nice Electronic engineering Actimize Recording National Institute for Health and Clinical Excellence Call-recording software Air traffic control Audio storage
4	Microsoft Word - MBA Endorsement_FINAL.docx Add to Reading List Source URL: verafin.com Language: English - Date: 2011-03-18 21:16:34 Money laundering Tax evasion Bank Secrecy Act Fair and Accurate Credit Transactions Act Bank Patriot Act Fraud Actimize Anti-money laundering software Law Financial regulation Ethics
5	PDF Document Add to Reading List Source URL: verafin.com Language: English - Date: 2011-03-18 21:16:34 Bank Secrecy Act Know your customer Actimize Norkom Money laundering Customer Identification Program Anti-money laundering software Financial regulation Business Finance
6	PDF Document Add to Reading List Source URL: verafin.com Language: English - Date: 2011-03-18 21:16:34 Tax evasion Bank Law Finance Actimize NICE Systems Financial regulation Business Money laundering