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Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other ...
The Florida International University (FIU) College of Business, located in Miami, Florida in the United States is one of the university's 26 schools and colleges and was founded in 1965. The college is split into two separate schools: the Landon Undergraduate School of Business with over 7,00 students and the Chapman Graduate School of Business ...
To change this template's initial visibility, the |state= parameter may be used: {{Florida International University | state = collapsed}} will show the template collapsed, i.e. hidden apart from its title bar. {{Florida International University | state = expanded}} will show the template expanded, i.e. fully visible.
The intersection between the Graham University Center and the Green Library is considered to be the heart of the campus. In 1943, state senator Ernest 'Cap' Graham (father of future Florida governor and U.S. senator Bob Graham) presented the state legislature with the initial proposal for the establishment of a public university in Miami-Dade County. [17]
Logo of accredited schools. There are 894 schools that hold the Association to Advance Collegiate Schools of Business's (AACSB) Accounting Accreditation.The AACSB accredits business schools by evaluating critical areas of each school to ensure that it provides top-quality education, [1] and schools can apply for the accounting accreditation, which focuses on the schools' accounting programs ...
Master of Accounting (MAcc) This program fulfills the educational requirements that are needed to be a licensed Certified Public Accountant in the state of Florida and other jurisdictions. [4] In this program, students can choose one of three majors: Assurance and Advisory Services, Generalist and Taxation. Master of Business Administration (MBA)
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]
The Wolfsonian–Florida International University or The Wolfsonian–FIU, located in the heart of the Art Deco District of Miami Beach, Florida, is a museum, library and research center that uses its collection to illustrate the persuasive power of art and design. Since 1997, The Wolfsonian has been a division within Florida International ...