Code: 25525148
Financial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be u ... more
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Book synopsis
Financial intelligence involves scrutiny of a large volume of transactional data, usually provided by banks and other entities as part of the regulatory requirements. Alternatively, data mining or data matching techniques can be used to identify people
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16.17 €
English
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