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Information Security: Further Actions Needed to Address Risks to Bank Secrecy Act Data
Information Security: Further Actions Needed to Ad

 
Our Price: $25.00
By Nancy R. Kingsbury (au); Gregory C. Wilshusen (au)
Year: 2009
Pages: 38
Binding Paperback

Product Code: 1437913156

Description
 
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.

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