Question
Study CASE 2 BUSINESS CASE: Financial Intelligence Fights Fraud in your text book Information technology for management ISBN 9781118994290 10th edition[Chapter 3] and answer the
Study "CASE 2 BUSINESS CASE: Financial Intelligence Fights Fraud" in your text book "Information technology for management ISBN 9781118994290" 10th edition[Chapter 3] and answer the following questions:
What data and IT problems were limiting FinCENs ability to fight financial crime?
Describe the IT upgrades and capabilities needed by FinCEN in order to achieve its mission.
On what does financial intelligence depend?
Why is the ability to identify patterns and relationships critical to national security?
Research recent financial crimes that FinCEN has detected and disrupted. Explain the role of data analytics in crime detection.
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Data Management Databases And Organizations
Authors: Richard T. Watson
3rd Edition
0471418455, 978-0471418450
