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Financial Intelligence Unit (FIU) - Singapore: The FIU in Singapore is known for its proactive approach to detecting and preventing financial crimes. European Banking Authority (EBA) : While the EBA itself is not an FIU, it works to strengthen the regulation and supervision of financial institutions within the EU, including measures related to ...
The US Treasury Department defines an FIU as "a central, national agency responsible for receiving (and, as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: concerning suspected proceeds of crime and potential financing of terrorism, or required by national legislation or ...
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU).
RMF 7 step process. The Risk Management Framework (RMF) is a United States federal government guideline, standard, and process for managing risk to help secure information systems (computers and networks).
The Multi-State Information Sharing and Analysis Center (MS-ISAC) is a "round-the-clock cyber threat monitoring and mitigation center for state and local governments" operated by CIS under a cooperative agreement with the U.S. Department of Homeland Security [7] (DHS), Cybersecurity and Infrastructure Security Agency [8] (CISA). [9]
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Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence about offences [1] under the Prevention of Money Laundering Act, 2002. It was set up in November 2004 and reports directly to the Economic Intelligence Council (EIC) headed by the Finance ...