Statements (59)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:software
|
| gptkbp:contributes_to |
gptkb:national_security
financial system integrity |
| gptkbp:developed_by |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:enhances |
data sharing
|
| gptkbp:facilitates |
collaboration among agencies
|
| gptkbp:features |
data analysis
report generation search capabilities |
| https://www.w3.org/2000/01/rdf-schema#label |
Fin CEN Query
|
| gptkbp:improves |
investigative efficiency
|
| gptkbp:integrates_with |
BSA E-Filing System
|
| gptkbp:is_accessible_by |
gptkb:Web
authorized users |
| gptkbp:is_available_in |
government agencies
regulatory bodies |
| gptkbp:is_based_on |
data analytics technology
|
| gptkbp:is_designed_for |
compliance officers
investigators analysts |
| gptkbp:is_evaluated_by |
effectiveness
performance metrics audits user satisfaction |
| gptkbp:is_influenced_by |
gptkb:legislation
regulatory changes |
| gptkbp:is_integrated_with |
other financial crime databases
|
| gptkbp:is_part_of |
financial regulatory framework
Fin CEN's mission Fin CEN's suite of tools U. S. Department of the Treasury initiatives |
| gptkbp:is_promoted_by |
gptkb:Fin_CEN
|
| gptkbp:is_promoted_through |
conferences
training sessions webinars |
| gptkbp:is_related_to |
financial intelligence
AML compliance KYC regulations |
| gptkbp:is_subject_to |
user agreements
data privacy regulations |
| gptkbp:is_supported_by |
training resources
|
| gptkbp:is_updated_by |
regularly
|
| gptkbp:is_used_for |
compliance monitoring
risk assessment |
| gptkbp:is_utilized_in |
fraud detection
financial investigations money laundering investigations terrorism financing investigations |
| gptkbp:provides_access_to |
suspicious activity reports
currency transaction reports |
| gptkbp:purpose |
to assist in the detection and prevention of financial crimes
|
| gptkbp:released |
gptkb:2019
|
| gptkbp:requires |
user authentication
|
| gptkbp:supports |
anti-money laundering efforts
counter-terrorism financing efforts |
| gptkbp:used_by |
gptkb:financial_institutions
law enforcement agencies |
| gptkbp:bfsParent |
gptkb:Financial_Crimes_Enforcement_Network
|
| gptkbp:bfsLayer |
4
|