Search results
Results From The WOW.Com Content Network
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]
Argus has been used extensively in cybersecurity, end-to-end performance analysis, software-defined networking (SDN) research, [7] and recently a very large number of AI/ML research papers. Argus is used to develop network attack datasets, such as the UNSW-NB15 Dataset. [ 8 ]
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).
ITIL security management describes the structured fitting of security into an organization.ITIL security management is based on the ISO 27001 standard. "ISO/IEC 27001:2005 covers all types of organizations (e.g. commercial enterprises, government agencies, not-for profit organizations). [1]
For premium support please call: 800-290-4726 more ways to reach us
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]