BADM5060 Asignación I Caso FINCEN.docx

BADM5060 Asignación I Caso FINCEN.docx - UNIVERSIDAD...

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S ISTEMAS D E I NFORMACIÓN P ARA L A G ERENCIA C ÓDIGO Y N ÚMERO : B ADM 5060 T RIMESTRE : A GOSTO A N OVIEMBRE 2017 D R . J UAN K ARMÁN F ERNÁNDEZ P ROFESOR T RABAJO A SIGNADO I C ASO : I NTELIGENCIA F INANCIERA L UCHA C ONTRA EL F RAUDE J OSÉ A. N IEVES S ANTIAGO 17 DE AGOSTO DEL 2017 U NIVERSIDAD I NTERAMERICANA DE P UERTO R ICO R ECINTO M ETROPOLITANO F ACULTAD DE C IENCIAS Y T ECNOLOGÍA P ROGRAMA G RADUADO EN S ISTEMAS A BIERTOS DE I NFORMACIÓN S AN J UAN , P UERTO R ICO
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D EPARTAMENTO DE C IENCIAS DE C OMPUTADORAS Y M ATEMÁTICAS P ROGRAMA G RADUADO EN S ISTEMAS A BIERTOS DE I NFORMACIÓN D R . J UAN K ARMÁN F ERNÁNDEZ P ROFESOR T RABAJO A SIGNADO I C ASO : I NTELIGENCIA F INANCIERA L UCHA C ONTRA EL F RAUDE 1. Explain Fin CEN’s mission and responsibilities. The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities. According to our textbook, Fin CEN’s mission is to safeguard the financial system from abuses of financial crimes, to institute antimony laundering (AML) programs, and to promote national security through the collection, analysis, and dissemination of financial intelligence. Fin CEN carries out its mission by receiving and keeping financial transactions data; analyzing and giving that data for law enforcement purposes; and building global cooperation with counterpart organizations in other countries and with international bodies. Through effective data, their analytics find patterns and relationships that reveal potential illicit activity. This intelligence has increased the speed and ability to detect money launderers and terrorist financiers and disrupt their criminal activity, which it’s the basis of its responsibilities. The Financial Crimes Enforcement Network views strategic planning as an ongoing leadership activity crucial for keeping organizational effectiveness and relevance. Our strategic
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plans serve as the foundation for operational planning, day-to-day management, and ongoing assessment of our accomplishments. The Financial Crimes Enforcement Network Strategic Plan for Fiscal Years 2014- 2018 1 outlines two strategic goals that Fin CEN seeks to achieve in fulfilling its mission to enhance the integrity of financial systems by easing the detection and deterrence of financial crime. Strategic Goal 1: Safeguard the financial system from evolving money laundering and national security threats. Strategic Goal 2: Maximize sharing of financial intelligence between Fin CEN and its domestic and foreign partners in government and private industry. The plan also describes Fin Cen’s mission, aims, and strategies for carrying out the above goals, and a management goal.
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