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Terrorist Financing/Money Laundering: FinCENäó»s BSA IT Modernization Program Was within Budget and on Schedule but Users Suggest Enhancements
Terrorist Financing/Money Laundering: FinCENäó»s BSA IT Modernization Program Was within Budget and on Schedule but Users Suggest Enhancements
 
Our Price: $20.00
By Jennifer Shasky Calvery (ed)
Year: 2013
Pages: 32
Binding Paperback
ISBN 978-1-4578-4974-9

Product Code: 1457849747

Description
 
The Financial Crimes Enforcement Network (FinCEN) administers the Bank Secrecy Act (BSA), which established the framework to combat criminal use of the financial system. BSA requires financial institutions to report certain financial transactions made by their customers. FinCEN oversees the management, processing, storage, and dissemination of BSA data. In Nov. 2006, FinCEN began a system development effort, the BSA Information Technology Modernization Program (BSA IT Mod), to improve the collection, analysis, and sharing of BSA data. The intent was, among other things, to transition BSA data from the Internal Revenue Service (IRS) to FinCEN. BSA IT Mod is estimated to cost $120 million and is to be completed in 2014. The objectives of this audit were to determine if FinCEN is (1) meeting cost, schedule, and performance benchmarks for the program and (2) providing appropriate oversight of contractors. It also assessed any deviations from FinCENäó»s plan. The period covered was Jan. through June 2013. Tables. This is a print on demand report.

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