• April 30, 2012 30 Apr'12

    Financial Crimes Enforcement Network (FinCEN)

    Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury. FinCEN was established in 1990 to safeguard financial systems from abuse by promoting transparency in the U.S. and international financial ...  Continue Reading

  • April 28, 2012 28 Apr'12

    Suspicious Activity Report (SAR)

    A Suspicious Activity Report (SAR) is a document that financial institutions must file with the Financial Crimes Enforcement Network (FinCEN) following a suspected incident of money laundering or fraud.  Continue Reading

  • April 26, 2012 26 Apr'12

    Big 4 (Final 4)

    The Big 4, also known as the Final 4, are the four largest international accounting and professional services firms.  Continue Reading

-ADS BY GOOGLE

SearchSecurity

SearchCloudSecurity

SearchNetworking

SearchCIO

SearchConsumerization

SearchEnterpriseDesktop

ComputerWeekly

Close