1. Explain FinCENs mission and responsibilities. 2. What data and IT problems were limiting FinCENs ability to...
Question:
1. Explain FinCEN’s mission and responsibilities.
2. What data and IT problems were limiting FinCEN’s ability to fight financial crime?
3. Describe the IT upgrades and capabilities needed by FinCEN in order to achieve its mission.
4. On what does financial intelligence depend?
5. Why is the ability to identify patterns and relationships critical to national security?
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Step by Step Answer:
1 The Financial Crimes Enforcement Network FinCEN is a bureau of the Treasury Department and the fin...View the full answer
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Related Book For 
Information Technology for Management Digital Strategies for Insight Action and Sustainable Performa
ISBN: 978-1118994290
10th edition
Authors: Efraim Turban, Carol Pollard, Gregory Wood
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