Big data and NCA: Difference between pages

Revision as of 10:43, 1 March 2018

1.

National Competent Authority, for the purposes of EMIR.

2. UK.

National Crime Agency.

3.

National Competition Authority, for example the UK's Financial Conduct Authority.

4. Financial reporting

Non-current assets.

@@ Line 1: / Line 1: @@
-Big data refers to the large volumes of historically unstructured information held by organisations.
+.
+National Competent Authority, for the purposes of [[EMIR]].
-Big data technology interrogates this previously unstructured information to produce more useful summarised and selected data and analysis.
-For example, anti-fraud technology in banks can analyse how often bank customers log into their account, where they usually log in from, and how quickly they type in their user name and password.
+. ''UK''.
+National Crime Agency.
+.
+National Competition Authority, for example the UK's [[Financial Conduct Authority]].
+. ''Financial reporting''
+Non-current assets.
 == See also ==
-*[[GDPA]]
+* [[CFTC]]
-*[[Operational risk]]
+* [[EMIR]]
+* [[Financial Conduct Authority]]
+* [[Financial Services Authority]]
+* [[MLRO]]
+* [[National Crime Agency]]
+* [[Non-current assets]]
+* [[Prudential Regulation Authority]]
-[[Category:Compliance_and_audit]]
+[[Category:Corporate_financial_management]]
-[[Category:Manage_risks]]
 [[Category:Risk_frameworks]]
-[[Category:Technology]]