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Compliance intelligence
Results: 242

#	Item
111	Creative Uses of Data for Compliance Initiatives Presented by: Michael Tekampe & Andy Bucholz August 17, [removed] Add to Reading List Source URL: www.taxadmin.org Language: English - Date: 2011-09-09 15:53:05 Business Information Finance Public finance Tax Data warehouse Income tax in the United States IRS tax forms Data Data management Business intelligence Information technology management
112	Analytics Driven Decisions – Using Data to Improve Compliance Ted London, Vice President, CGI August, 2011 _experience the commitment TM Add to Reading List Source URL: www.taxadmin.org Language: English - Date: 2011-09-09 15:52:59 Statistics Formal sciences Data management Finance Public finance Tax Internal Revenue Service Analytics Canada Revenue Agency Revenue services Business Business intelligence
113	How Big Data is Driving the Next Wave of E-Government Innovation November 19, 2014 Daniel Castro, Director, Center for Data Innovation Daniel Castro is the director of the Center for Data Innovation. He is also a Add to Reading List Source URL: www2.datainnovation.org Language: English - Date: 2014-11-19 11:33:26 Technology Analytics Business intelligence Mathematical finance Health informatics Health Oracle Corporation Innovation Regulatory compliance Science Formal sciences Medical informatics
114	Central Intelligence Agency Fleet Alternative Fuel Use and Vehicle Acquisition Report Compliance with EPAct and E.O[removed]in Fiscal Years 2004 and[removed]through June[removed]______________________________________________ Add to Reading List Source URL: www.cia.gov Language: English - Date: 2013-06-21 17:02:30 Technology Sustainability E85 Flexible-fuel vehicle Alternative fuel vehicle Fuel economy in automobiles Compressed natural gas Alternative fuel Flexible-fuel vehicles in the United States Ethanol fuel Energy Green vehicles
115	Microsoft Word - Compliance With Competition Act Statement Add to Reading List Source URL: cdnseed.org Language: English - Date: 2014-09-22 17:04:55 Central Intelligence Agency Business Competition Marketing Pricing
116	CSG Grantee Overview Presentation Add to Reading List Source URL: www.cpb.org Language: English - Date: 2014-10-01 16:06:14 Benchmarking Compliance requirements Certified Public Accountant Statistics Business Computing 4GL Business intelligence SAS
117	Management and accountability This chapter reports on AUSTRAC’s corporate governance structures and processes, service charter, and external scrutiny of the agency. It also reports on AUSTRAC’s compliance with govern Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2014-10-16 23:26:32 Risk Australian Transaction Reports and Analysis Centre Security Corporate governance Management Financial Intelligence Internal audit Internal control Audit committee Auditing Business Corporations law
118	Supervision strategy_light lines_1 Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2013-07-23 00:27:20 Business Money laundering Terrorism financing Regulatory compliance Crime Government Financial regulation Australian Transaction Reports and Analysis Centre Financial Intelligence
119	Regulation Impact Statement Proposed changes to the annual compliance report Regulation Impact Statement AUSTRAC: Proposed changes to the annual compliance report Add to Reading List Source URL: www.austrac.gov.au Language: English - Date: 2014-10-01 22:39:14 Terrorism financing Regulatory compliance Business Regulatory risk differentiation Financial Intelligence Crime Australian Transaction Reports and Analysis Centre Financial regulation Money laundering
120	Central Intelligence Agency Fleet Alternative Fuel Use and Vehicle Acquisition Report Updated Compliance with EPAct and E.O[removed]for Fiscal Year[removed]Summary Add to Reading List Source URL: www.cia.gov Language: English - Date: 2013-06-21 17:02:45 Liquid fuels Technology Petroleum products Sustainable transport Biofuels E85 Flexible-fuel vehicle Alternative fuel vehicle Ethanol Energy Chemistry Ethanol fuel

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