FCI2

Downloadable educational articles in the field of business and financial risk management and financial crimes

Providing online information in the field of business risk management with regard to financial crimes and suspicious financial activities and the impact on businesses; business research, business data compilation, and business analysis in the field of financial crimes and suspicious financial activity

Providing online information in the field of financial risk management with regard to financial crimes and suspicious financial activity; Providing educational information to financial institutions regarding how to monitor, detect, and assess the existence of financial crimes and suspicious financial activity

Providing private and secure real time electronic communication over a computer network for financial institutions in the field of monitoring, analyzing and investigating suspicious financial activity and potential financial crimes

Providing education and training services, namely, workshops, forums and seminars in the field of risk management related to financial crimes and suspicious financial activity, including money laundering and terrorist financing; Providing education and training services, namely, workshops, forums and seminars in the field of detecting and responding to financial crimes and suspicious financial activity; Providing online non- downloadable educational articles in the field of business risk management, financial risk management and financial crimes

Providing a secured-access, members only online platform featuring technology that gives financial institutions the ability to improve their anti-money laundering capabilities through automated collaboration and secure data sharing that utilizes privacy enhancing technologies, including homomorphic encryption; Providing online, non-downloadable software for homomorphic encryption for automated collaboration and secure data sharing between financial institutions; software as a service (SAAS) services featuring software for financial institutions to share information to identify and report activities that may involve money laundering or terrorist activity

Providing online and educational information to financial institutions in the field of illegal financial activities, including money laundering, and terrorist financing