Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 2: Financ (Paperback)

Financial Intelligence: An Entrepreneurs Guide on Mastering the Game of Money and Building Real Financial Freedom in Business Volume 2: Financ Cover Image
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Description


If you want to master the art of finances this book is for you. You need to understand that the main objective is to increase your financial consciousness. Those who say that more money is going to solve your problems, are WRONG If you are those that keep on running from opportunities, this book is for you
Financial intelligence can be divided into two main areas, collection and analysis. The collection is normally done by a government agency, known as a financial intelligence organization or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and suspicious activity reports (SARs), generally provided by banks and other entities, as part of regulatory requirements. Data can be shared with other countries through intergovernmental networks.

In this book you will find:

1. What is financial intelligence
2. The areas of understanding for financial intelligence
3. The different approaches for this subject
4. Financial intelligence analysis unit
5. And much more



Product Details
ISBN: 9781647772666
ISBN-10: 1647772664
Publisher: Kazravan Enterprises LLC
Publication Date: January 12th, 2020
Pages: 58
Language: English