Question
Business Case: Financial Intelligence Fights Fraud 1. Explain FinCENs mission and responsibilities. 2. What data and IT problems were limiting FinCENs ability to fi ght
Business Case: Financial Intelligence Fights Fraud 1. Explain FinCENs mission and responsibilities. 2. What data and IT problems were limiting FinCENs ability to fi ght fi nancial crime? 3. Describe the IT upgrades and capabilities needed by FinCEN in order to achieve its mission. 4. On what does fi nancial intelligence depend? 5. Why is the ability to identify patterns and relationships critical to national security? 6. Research recent fi nancial crimes that FinCEN has detected and disrupted. Explain the role of data analytics in crime detection
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