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ACAMS 19th Annual International AML & Financial Crime Conference

FIN1.2 - (Case Study) FBI Financial Data Mining: Deriving Strategic and Tactical Intelligence from FinCEN


Mar 18, 2014 2:55pm ‐ Mar 18, 2014 4:10pm


Description

Objectives:

  • Examining examples of FinCEN information being used by the FBI to support and develop its investigations
  • Identifying specific terms financial institutions can use in SAR reports to enhance the FBI’s ability to track and catch criminals
  • Using quantitative analyses of BSA records and FBI case information to illustrate emerging trends in financial crime activity
  • Examining how the FBI mines BSA information to support its criminal and national security investigations

Speaker(s):

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