1. Explain FinCENs mission and responsibilities. 2. What data and IT problems were limiting FinCENs ability to...

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1. Explain FinCEN’s mission and responsibilities.

2. What data and IT problems were limiting FinCEN’s ability to fight financial crime?

3. Describe the IT upgrades and capabilities needed by FinCEN in order to achieve its mission.

4. On what does financial intelligence depend?

5. Why is the ability to identify patterns and relationships critical to national security?

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Information Technology for Management Digital Strategies for Insight Action and Sustainable Performa

ISBN: 978-1118994290

10th edition

Authors: Efraim Turban, Carol Pollard, Gregory Wood

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Question Posted: Dec 11, 2018 05:18 AM

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1. Explain FinCENs mission and responsibilities. 2. What data and IT problems were limiting FinCENs ability to...

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1 The Financial Crimes Enforcement Network FinCEN is a bureau of the Treasury Department and the fin...View the full answer

Information Technology for Management Digital Strategies for Insight Action and Sustainable Performa

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