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Insights Platforms: A scalable foundation for data-driven decision-making

Published: January 4, 2023

Insights platforms provide a streamlined, scalable data foundation resulting in broader data access and value for federal agencies.

Source: govexec.com

Related Topics:

Advisory Committee On Data For Evidence BuildingEvidence Based Policymaking ActEnterprise Data Analytics PlatformAdvisory CommitteeEvidence BuildingStatistical OfficialEvaluation OfficerManaging DirectorApplied IntelligenceSenior Manager

GAO Report: DOJ Cannot Provide Meaningful Feedback on SAR Use | Ballard Spahr LLP

Published: September 1, 2022

How effective is the current framework for filing Suspicious Activity Reports, or SARs? The AML Act mandates that federal law enforcement agencies provide statistics to assist...

Source: jdsupra.com

Related Topics:

United StatesBank Secrecy Act Advisory GroupFincen ExchangeDepartment Of JusticeFinancial Crimes Enforcement Network FinBallard SpahrUnited States Government Accountability OfficeBank Secrecy ActSuspicious Activity ReportsFinancial Crimes Enforcement NetworkSuspicious Financial TransactionsChief Information OfficerStatistical OfficialData OfficerEvaluation OfficerStatistical OfficerSecret Service