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Terrorist Financing/Money Laundering: FinCEN Completed the BSA IT Modernization Program Within Budget and Schedule
Terrorist Financing/Money Laundering: FinCEN Completed the BSA IT Modernization Program Within Budget and Schedule
 
Our Price: $20.00
By Mark Ossinger (ed); Kenneth Ońˇ╗Loughlin (ed); Richard Wood (ed)
Year: 2014
Pages: 27
Binding Paperback
ISBN 978-1-4578-6603-6

Product Code: 145786603X

Description
 
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.

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