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Your search results for Intelligence
Showing 1-10 of 16 results
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Updates proposed for suspicious activity reporting
... human resource capacity within the UK Financial Intelligence Unit (UKFIU) limits their ability to analyse financial intelligence or engage with partners to improve the quality ... sector”) are not up for review. The UK Financial Intelligence Unit, which sits within the National Crime ...
7th Jun 2022 | Article -
Can Open Banking drive a quiet revolution in accountancy?
... but in a few years’ time Boskovich believes that such intelligence ecosystem payments could offer businesses ...
29th Jun 2022 | Article -
Possible windfall for EY partners opens fault line
... them leave,” said Danielle DiMartino Booth, CEO of Quill Intelligence LLC and former Federal Reserve analyst. A ...
23rd Jun 2022 | Article -
Strategy: Use numbers you know to steer the ship
... though his employer has access to the latest artificial intelligence modelling and programming tools, Lengenfelder ... FP&A chief has an ongoing debate with specialist business intelligence software developers. It’s a discussion that ...
18th May 2022 | Article -
Who is looking after the business owner?
... got it covered is a starting point and shows emotional intelligence. It not only shows you care, but flags up ...
16th May 2022 | Article -
Government bans UK accountants from working in Russia
... course.” ICAEW managing director for reputation and intelligence, Iain Wright, responded: “Many of our ...
4th May 2022 | Article -
Crypto infiltrates accounting mainstream
... are further disruptive technologies including artificial intelligence and the metaverse. As the report noted, “In ...
27th Apr 2022 | Article -
Transitioning to MTD: The best approach for big business
... beyond meeting MTD obligations. Think of enhanced business intelligence through better data visibility or more complex ...
27th Apr 2022 | Article