In an era defined by rapid technological advancement and
increasingly complex global financial systems, financial intelligence has
transitioned from a specialised skill for accountants to a critical competency
for individuals, businesses, and law enforcement agencies. This manuscript
provides a comprehensive exploration of financial intelligence as both a
mindset and a practical toolkit. It defines financial intelligence as the
ability to acquire, analyse, and interpret financial data to make informed
decisions while adhering to regulatory frameworks and mitigating risks.
The book is structured into five core sections that trace
the evolution of financial intelligence from its historical roots to its future
applications. It details the four main pillars—financial awareness, planning,
analysis, and modelling—and demonstrates their application in personal finance,
such as budgeting and retirement planning. Furthermore, it explores the
strategic role of financial intelligence in business success through cash flow
management and performance metrics. It also highlights the importance of
financial intelligence in law enforcement, as well as the overall health of the
economy.
A significant focus is placed on the "dark side"
of global finance, providing law enforcement and security personnel with
specialised knowledge to combat financial crimes, including money laundering,
fraud, and terrorism financing. Finally, the manuscript examines the
transformative impact of emerging technologies—such as Artificial Intelligence,
blockchain, and big data—on the future economic landscape, emphasising the
ongoing necessity of financial literacy for achieving personal security and
global economic stability.
Author(s) Details
Benjamin Wanger
Intelligence and Security Studies, Nigeria Police Academy, Wudil-Kano,
Nigeria.
Please see the book here :- https://doi.org/10.9734/bpi/mono/978-93-47485-74-9
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