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  2. iA Financial Group - Wikipedia

    en.wikipedia.org/wiki/IA_Financial_Group

    The parent company, iA Financial Corporation Inc., is a portfolio management company which is listed on the Toronto Stock Exchange under the ticker symbols IAG (common shares). The preferred shares of its subsidiary, Industrial Alliance Insurance and Financial Services Inc. are listed on the Toronto Stock Exchange under the ticker symbol IAF. [2]

  3. Financial intelligence - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence

    Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities.

  4. Financial Crimes Enforcement Network - Wikipedia

    en.wikipedia.org/wiki/Financial_Crimes...

    The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.

  5. 6 Reasons You Should Use an AI Financial Planner - AOL

    www.aol.com/finance/6-reasons-ai-financial...

    Artificial Intelligence (AI) is no longer a thing of the future--it's here and people are using it in numerous aspects of their lives, including how they plan their finances. Read More: I'm a...

  6. I’m a Financial Planner: 7 Reasons You Should Not Use an AI ...

    www.aol.com/m-financial-planner-7-reasons...

    Financial planning can feel like an overwhelming enterprise to undertake for your own finances. Do you hire someone and pay a fee or do you take advantage of free or low-cost tools, like artificial...

  7. Amazon Leverages AI To Aid In Finance Operations And ... - AOL

    www.aol.com/amazon-leverages-ai-aid-finance...

    Amazon’s finance teams are using generative AI for tasks such as fraud detection, contract review, financial forecasting, personal productivity, rule and regulation interpretation, and tax ...

  8. Financial Intelligence Unit - Wikipedia

    en.wikipedia.org/wiki/Financial_intelligence_unit

    A financial intelligence unit (FIU) is a national body or government agency or international organization [1] [2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.

  9. Exclusive: An ‘AI coworker’ for CFOs startup just ... - AOL

    www.aol.com/finance/exclusive-ai-coworker-cfos...

    Sapien, a platform to create “autonomous coworkers” for finance professionals, officially launched on Tuesday. The founders announced an $8.7 million seed fund for the startup, which touts its ...

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