Category
page 1Financial crime prevention
United States Securities and Exchange Commission
U.S. federal agency that enforces securities laws and regulates securities markets and major market participants (public companies, brokers, exchanges, and asset managers)
Guardia di Finanza
Italian law enforcement agency
predictive analytics
variety of statistical techniques to make predictions about future or otherwise unknown events
UEFA Financial Fair Play Regulations
Football cultural fair-play rules
Egmont Group of Financial Intelligence Units
international network of financial intelligence units
financial intelligence
intelligence assessment of accounting and financial transactions
forensic data analysis
subfield of IT forensics
Caribbean Financial Action Task Force
Wolfsberg Group
private association of eleven global banks, founded in 2000 at the Schloss Wolfsberg, near Ermatingen, Switzerland