Remove money
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Using Decision Intelligence to Investigate Money Laundering

IT Toolbox

Investigating transnational money laundering schemes with decision intelligence. The post Using Decision Intelligence to Investigate Money Laundering appeared first on Spiceworks.

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Central Bank Digital Currency In India: The New Money Is Here!

Forrester IT

The world of money is changing, and India has made impressive progress toward innovations in digital payments. India’s central bank, Reserve Bank of India (RBI), is now focusing on Central Bank Digital Currency (CBDC). Things have been a little hazy around the use of cryptocurrencies in India.

Banking 352
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Trending Sources

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Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities

IT Toolbox

When it comes to anti-money laundering (AML) initiatives, the stakes are extremely high. The post Anti-Money Laundering Investigations Require Greater Multi-Sector Cooperation & Improved Decision Intelligence Capabilities appeared first on Spiceworks.

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Key technologies for companies to fight back money-laundering challenges in APAC

Forrester IT

Criminals have taken advantage of this vulnerability to steal customer identities and take over their financial accounts to facilitate money laundering. Forrester sees that: Crypto and trade-based money launderings are increasing. Crypto’s inherent anonymity and rising adoption by consumers […].

Company 195
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Build Your Open Data Lakehouse on Apache Iceberg

Speaker: Veena Vasudevan and Jason Hughes

By moving analytic workloads to the data lakehouse you can save money, make more of your data accessible to consumers faster, and provide users a better experience. With data stored in vendor-agnostic files and table formats like Apache Iceberg, the open lakehouse is the best architecture to enable data democratization.

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Windows 365 Frontline Concurrency Report Details to Save Money

Anoop

Subscribe to YouTube Channel [link] and Facebook Page to get the latest updates [link] The post Windows 365 Frontline Concurrency Report Details to Save Money appeared first on HTMD Community Blog #1 Modern Device Management Guides by Vidya M A. Hello - Here is the new HTMD Blog Article for you. Enjoy reading it.

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More money inclusion in Africa

TM Forum

by Statista indicates that Africa is home to more mobile money users than any other region, where of the 346 million mobile money accounts active last year, 188 million came from the continent. released by the GSMA, Sub-Sahara Africa generated $490 billion from mobile money transactions in 2020. Furthermore, according to.

Financial 130
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A Training Company’s Guide to Selecting an eLearning Platform

Its advantages have become clear, and those that don't embrace it are leaving money on the table. Online learning is here to stay. Training companies have an opportunity to embrace the change and create meaningful change in their organizations by moving online. What are the advantages of a digital-first approach, using an eLearning platform?

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The Business Cost of Phishing

IT and Security teams will tell you that they’re spending too much time and money on phishing, but what does that mean? Phishing is a problem that's plagued organizations for years. This report quantifies the financial impacts of phishing.

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Need Remote Learning ASAP? Don’t Pick Your Next LMS Before Reading This!

Download this guide to identify and overcome the biggest eLearning challenges so you can pick the perfect LMS without wasting time, money, and effort, even if you are just starting your eLearning journey. Need to go remote or move your training programs online?

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TCO Considerations of Using a Cloud Data Warehouse for BI and Analytics

Enterprises are pouring money into data management software – to the tune of $73 billion in 2020 – but are seeing very little return on their data investments.

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20 Common Mistakes Made by Inexperienced Project Managers

This whitepaper shows 20 of the most common mistakes that young or inexperienced project managers make, issues that can cost significant time and money. So why do you keep making rookie mistakes?

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How Deepgram Works

Regardless of whether you are evaluating Automatic Speech Recognition (ASR) solutions to get more value out of your call center data, build the next game-changing voice feature, or are just looking to save a lot of money on speech transcription, Deepgram is the platform to get you there. Deepgram Enterprise speech-to-text features.

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IT Pros Prefer PCmover Enterprise Over Microsoft's USMT

As the only PC migration tool recommended by Microsoft and Intel, PCmover is known to save organizations both time and money — more than $300 per PC, according to industry research.

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A Recruiter’s Guide To Hiring In 2021

With vaccination rates rising, consumers spending more money, and people returning to offices, the job market is going through a period of unprecedented adjustment. As the New York Times observed, “It’s a weird moment for the American economy.” And recruiting professionals are caught in the middle.