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Treasury Department Using Advanced Analytics to Help Detect, Prevent Money-Laundering
Security Management: Technological advancements are helping financial institutions and law enforcement combat bank fraud and money laundering more efficiently, according to Jennifer Shaskey Calvery, director of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department. Calvery spoke at the Mortgage Bankers Association Fraud Issues Conference in Hollywood, Florida, on Monday.
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