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Compliance intelligence
Results: 242

#	Item
1	FUSION GOVERNANCE, RISK AND COMPLIANCE INTELLIGENCE ОСНОВНЫЕ ФУНКЦИИ • Решение построено на основе Add to Reading List Source URL: www.partner.fors.ru Language: Russian - Date: 2011-08-09 09:45:16
2	Machine Intelligence Research Institute ENVIRONMENTAL POLICY The Machine Intelligence Research Institute is dedicated to conducting its operations in compliance with environmental laws. The organization does not want to Add to Reading List Source URL: intelligence.org - Date: 2017-01-30 22:06:06
3	Learning to trust artificial intelligence systems Accountability, compliance and ethics in the age of smart machines Add to Reading List Source URL: www.research.ibm.com - Date: 2016-09-19 16:37:03
4	Case study Location intelligence technology helps Bank of America exceed compliance mandates Customer profile Add to Reading List Source URL: www.pitneybowes.com - Date: 2016-03-05 17:54:51
5	AI.SYNCPOINT Data Sheet A simple but powerful solution to increase user productivity, flexibility and compliance of Microsoft SharePoint through Outlook THE CUSTOMER NEED Add to Reading List Source URL: www.automated-intelligence.com - Date: 2015-12-21 12:57:56
6	Key Performance Indicators (KPIs) The Framework includes six outcome-based KPIs of best practice performance and administration outlined in Box 1. Box 1 – Framework Key Performance Indicators KPI 1 - Regulators do not Add to Reading List Source URL: www.cuttingredtape.gov.au Language: English - Date: 2015-05-24 20:40:24 Business intelligence Metrics Management Performance indicator Regulatory compliance Business performance management
7	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
8	N T OF J United States Department of Justice Add to Reading List Source URL: www.ncirc.gov Language: English - Date: 2010-07-02 16:40:25 Government Human rights Digital rights Intelligence sharing Privacy Fusion center Nationwide Suspicious Activity Reporting Initiative Internet privacy Information Sharing Environment Regulatory compliance United States Department of Homeland Security Civil liberties
9	Microsoft Word - KYC for Legal entities.doc Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2012-03-28 05:31:07 Terrorism Financial regulation Tax evasion Crime Economy of Lebanon Misconduct Economy Banque du Liban Money laundering Financial intelligence Terrorism financing Regulatory compliance
10	COMPLIANCE SOLUTION DATA LOSS PREVENTION AND GOVERNANCE, RISK AND COMPLIANCE MANAGEMENT SAY IT Add to Reading List Source URL: www.avepoint.com Language: English - Date: 2014-11-17 23:55:46 Information technology management Data management Administration Information governance Regulatory compliance Audit Frank E. Sheeder III Compliance intelligence

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