Join our mailing list!
(Your shopping cart is empty)
Diane Publishing Books
Terrorist Financing/Money Laundering: FinCEN Completed the BSA IT Modernization Program Within Budget and Schedule
Mark Ossinger (ed); Kenneth Ońˇ╗Loughlin (ed); Richard Wood (ed)
The final report in a series on the progress of the Bank Secrecy Act (BSA) Information Technology Modernization (BSA IT Mod) by the Financial Crimes Enforcement Network (FinCEN). This is a 4-year, $120 million effort to modernize the collection and analysis of BSA data to support Federal, state, and local agencies engaged in identifying money laundering, terrorist financing, tax evasion, and vulnerabilities in the financial industry. The objectives of this audit were to determine if FinCEN was (1) meeting cost, schedule, and performance benchmarks for the program; and (2) providing appropriate oversight of contractors. It also assessed any deviations from FinCENńˇ╗s plan. The report found that FinCEN completed BSA IT Mod development in March 2014, within the budget and within the planned 4-year schedule. Figure and tables. This is a print on demand report.
For Your Own Good: The Roots of Violence in Child-Rearing
Commonwealth of Science: ANZAAS & the Scientific Enterprise in Australia, 1888-1988
Asia Rising: Why America Will Prosper as Asiaĺs Economies Boom
U.F.O.s: The Sighting of Alien People & Spacecraft From the Earliest Centuries to the Present Day
Southern World: Trade & Travel Routes
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.