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Terrorist Financing/Money Laundering: FinCENńˇ╗s BSA IT Modernization Program Is on Budget, on Schedule, and Close to Completion
Terrorist Financing/Money Laundering: FinCENäó»s BSA IT Modernization Program Is on Budget, on Schedule, and Close to Completion
Our Price: $20.00
By Mark Ossinger (ed); Kenneth Ońˇ╗Loughlin (ed)
Year: 2014
Pages: 33
Binding Paperback
ISBN 978-1-4578-5763-8

Product Code: 1457857634

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 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 IRS to FinCEN. BSA IT Mod is estimated to cost $120 million and is to be completed in 2014. This audit determined if FinCEN is (1) meeting cost, schedule, and performance benchmarks for the program and (2) providing appropriate oversight of contractors. The period covered was July through Dec. 2013. Tables. This is a print on demand report.

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