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Inteligencia Financiera: GuÃa Para Los Emprendedores: Conviertete en Maestro del Juego del Dinero Para Construir Verdadera Libertad Financiera en Nego
Hardcover
Investing & FinancePersonal Finance
Publisher Price: $25.99
ISBN13: 9781647771737
Publisher: Aiditorial Books
Published: Dec 30 2019
Pages: 60
Weight: 0.39
Height: 0.25 Width: 5.00 Depth: 8.00
Language: Spanish
La inteligencia financiera implica el escrutinio de un gran volumen de datos transaccionales, generalmente proporcionados por bancos y otras entidades como parte de los requisitos reglamentarios. Alternativamente, se pueden emplear técnicas de minerÃa de datos o de coincidencia de datos para identificar personas potencialmente involucradas en una actividad particular.
El análisis puede consistir en el escrutinio de un gran volumen de datos transaccionales utilizando técnicas de minerÃa de datos o de comparación de datos para identificar a las personas potencialmente involucradas en una actividad particular. Los SAR también pueden analizarse y vincularse con otros datos para tratar de identificar actividades especÃficas.
Uno de los principales propósitos de la inteligencia financiera es identificar las transacciones financieras que pueden involucrar evasión de impuestos, lavado de dinero u otra actividad criminal. También puede participar en la identificación de financiamiento de organizaciones criminales y terroristas.
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