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PowerCyberACPSSecurityTestbedforSecureandResilientSmartGrid
Aditya Ashok, ManimaranGovindarasu
PowerCyberLaboratory, DepartmentofElectricalandComputerEngineering, IowaStateUniversity.
Aashok@instate.edu,
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What is control layer?
Control layer is a regulatory framework used to monitor and supervise certain financial transactions.
Who is required to file control layer?
Entities engaged in specified financial transactions are required to file control layer.
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The purpose of control layer is to prevent money laundering, terrorist financing, and other financial crimes.
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Control layer typically requires information about the parties involved in the transaction, the nature of the transaction, and the source of funds.
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