Sentences with phrase «financial intelligence called»

The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help...

Source: US Treasury Official Calls for Global Crypto Regulation The undersecretary of the U.S. Treasury's Office of Terrorism and Financial Intelligence called on the international community for stronger cryptocurrency regulations to help protect the financial system and national security in a speech yesterday.

Not exact matches

Karen and Joe published a best - selling book called Financial Intelligence with Harvard Business Review Press, which opened the door to still more clients.

Customers are offered free access to a program called Financial Intelligence Training.

Without this financial knowledge, which I call financial intelligence or financial IQ, my road to financial independence would have been much more difficult.

Agabi specifically referred the tribunal to the evidence of Mr. Samuel Madojemu, the Head of Investigation and Intelligence Unit of the Code of Conduct Bureau (CCB) and his affidavit evidence adding that throughout his testimony, he based his evidence on hearsay from the Economic and Financial Crimes Commission (EFCC), adding that witnesses ought to be called to prove the case were no called.

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Tags for this Online Resume: Financial, Benefits, Business Development, Business Intelligence, Cold Calling, e-Commerce, Employee Relations, Financial Industry, Insurance, Management