Sentences with phrase «financial intelligence said»

Not exact matches

If you have other children, you need to think about how your decision to help one child will affect the rest of the family, said Mitchell Kraus, financial advisor and owner at Capital Intelligence Associates in Santa Monica, California.

«Iran is engaged in an ongoing campaign of malicious cyber activity against the United States and our allies,» Sigal Mandelker, Treasury's undersecretary for terrorism and financial intelligence, said in a statement.

Adam Szubin, acting under secretary for terrorism and financial intelligence, said Washington expected other governments and financial authorities to make similar moves to prevent Pyongyang from «abusing» global financial institutions to support its development of weapons of mass destruction and ballistic missiles.

Its goal is to independently research artificial intelligence «in the way that is most likely to benefit humanity as a whole, unconstrained by a need to generate financial return,» the group said in 2015.

«I didn't have any financial intelligence,» John says.

«A shift in mindset (from «victim» to «champ») and a decision to put your talents, your intelligence, and your strengths to work will set you up to take control of your life and your financial future,» he says.

«A lot of entrepreneurs think more is more, so they want to share 20 key metrics, but no employee can follow all those,» says Joe Knight, co-author of Financial Intelligence and co-founder of the Business Literacy Institute.

«It's the double whammy of growth and inflation and the deficits to pay for it,» said David Ader, the chief macro strategist at Informa Financial Intelligence.

«Blockchain - related technologies have the potential to bring about major change in the financial services industry,» David Furlong, senior vice president of artificial intelligence, venture capital and blockchain at National Bank of Canada, said in a statement.

«While branches are the best place to cement long - term customer relationships, they are also being challenged to evolve with the advent of artificial intelligence, robotics and increased digitization,» says Sanjay Sharma, senior financial services analyst at Mintel.

The Bank of England's Financial Policy Committee said it would look «in more detail at underwriting standards in leveraged lending markets,» citing «recent market intelligence that standards had continued to weaken.»

«Without venture - capital funding, not a lot of the fintechs have the business models to be profitable,» says Bill Sullivan, head of global financial services market intelligence at Capgemini.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

«CognitiveScale's industry optimized AI solutions help financial services companies understand the stated and unstated intentions of their customers, as well as improve their own business process intelligence, reduce costs and risk,» said Janet Lewis, Vice President, Microsoft Financial Services at Microsoft Corp. «Infusing applications with this type of insight and intelligence at any point in time results in a democratization of AI to the benefit of every person and organizatiofinancial services companies understand the stated and unstated intentions of their customers, as well as improve their own business process intelligence, reduce costs and risk,» said Janet Lewis, Vice President, Microsoft Financial Services at Microsoft Corp. «Infusing applications with this type of insight and intelligence at any point in time results in a democratization of AI to the benefit of every person and organizatioFinancial Services at Microsoft Corp. «Infusing applications with this type of insight and intelligence at any point in time results in a democratization of AI to the benefit of every person and organization.»

In its most recent uptake of aspiring financial technology firms, artificial intelligence is the most popular technology, whilst regtech is now showing significant traction, Supercharger said in a press release...

When it comes to exchange traded funds, what financial advisers do well is «picking solid products with very low cost and strong issuers — the stuff my mom goes into,» says Eric Balchunas, ETF analyst for Bloomberg Intelligence.

Usani said the Egmont Group of Financial Intelligence Units did not ask for the creation of the NFIU as a separate agency but only asked for a more autonomous NFIU.

Financial links have been found between Mr Hawsawi, other terror suspects and some of the hijackers, US intelligence says, and he helped arrange travel for some of them.

Not to say that education totally defines intelligence, but I could see instances where a woman would want to date a man who had many years of education for reasons other than personal drive or financial success.

The Financial Times IE Business School Corporate Learning Alliance's annual predictions for the Learning & Development sector say that technology - machine learning, artificial intelligence and augmented reality — will be a dominant force.

Harnessing the power of artificial intelligence and advanced analytics is essential in the ongoing fight against financial crime, says HSBC's Colin Bell.

Delivering the Law Society's inaugural lecture on the future of law, Sir Geoffrey said smart contracts, digital ledger technology, artificial intelligence and other innovations are transforming financial services.

In its 2017 election manifesto, the Conservatives say merging the two organisations will «strengthen Britain's response to white collar crime... improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime».

«This case provides a timely lesson about how Iran seeks to involve others in deceptive conduct to evade legal and regulatory controls,» said Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey.

Since the refugee demographic tends to be anonymous, it is more difficult to ensure a person is who they say they are, and then affiliate that identity with intelligence and other potentially significant financial or other data.

The FSC said in the release that the new rule is resulted from an inspection of domestic anonymous crypto trading accounts - assisted by six domestic banks, as well as the Financial Intelligence Unit - from Jan. 8 - 16.

JD (U) leader KC Tyagi on Thursday defended his son Amrish Tyagi who owns Ovleno Business Intelligence (OBI), Indian partner of the disputed data analytics company, saying, «There was only a work relation between my son Amrish's company and Cambridge Analytics, there is no financial transaction or shareholding, everything is open to probe.

«Korea Financial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» said South Korea's Financial Services CoFinancial Intelligence Unit announced that financial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» said South Korea's Financial Services Cofinancial companies are in the process of drawing up a guideline to prevent cryptocurrency - related money laundering, although any specific measures are yet to be confirmed,» said South Korea's Financial Services CoFinancial Services Commission.

The FSC said in the release that the new rule is resulted from an inspection of domestic anonymous crypto trading accounts — assisted by six domestic banks, as well as the Financial Intelligence Unit — from Jan. 8 — 16.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

«Tomorrow your bankers or wealth managers will coach you throughout your day to take appropriate financial decisions based on a combination of artificial intelligence and transaction and contextual data,» PWC says in a special report on the topic.