Shares information and coordinates with foreign financial intelligence unit (FIU) counterparts on AML/CFT efforts and.Synthesizes data to recommend internal and external allocation of resources to areas of greatest financial crime risk.Supports law enforcement investigations and prosecutions. Maintains a government-wide access service to FinCEN's data, and networks users with overlapping interests.Manages the collection, processing, storage, dissemination, and protection of data filed under FinCEN's reporting requirements.Supports, coordinates, and analyzes data regarding compliance examination functions delegated to other Federal regulators.
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