Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Information Security: Further Actions Needed to Address Risks to Bank Secrecy Act Data
Nancy R. Kingsbury (au); Gregory C. Wilshusen (au)
The Financial Crimes Enforcement Network (FinCEN) relies extensively on its own computer systems, as well as those at the IRS to administer the Bank Secrecy Act (BSA) and fulfill its mission of safeguarding the U.S. financial system from financial crimes. Effective info. security controls over these systems are essential to ensuring that BSA data, which contains sensitive financial info. used by law enforcement agencies to prosecute financial crime, is protected from inappropriate or deliberate misuse, improper disclosure, or destruction. This report evaluated whether security controls that effectively protect the confidentiality, integrity, and availability of the info. and systems that support FinCEN's mission have been implemented. Illus.
Reading from the Heart: Women, Literature & the Search for True Love
Suggestions of Abuse: True & False Memories of Childhood Sexual Trauma
Skin Deep: Black Women & White Women Write About Race
Who’s in Control? Polar Politics & the Sensible Center
It’s Never Too Late to Get Rich: Secrets of Building a Nest Egg at Any Age
Share your knowledge of this product with other customers...
Be the first to write a review
Diane Publishing Co
PO Box 617
Darby, PA 19023-0617
Become an Affiliate
Send Us Feedback
Copyright ï¿½ 2004 Diane Publishing Company. All Rights Reserved.