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THE INTELLIGENT BSA: ELICITING REQUIREMENTS FOR BI SOLUTIONS Scott SommerfeldOctober, 2012AGENDA Business Definition BI Solutions Eliciting Intelligence (BI)BI RequirementsFocus 6-Step Approach Questions2Business
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What is form intelligent bsa?
Form intelligent bsa is a form used to report suspicious activity related to money laundering or terrorist financing.
Who is required to file form intelligent bsa?
Financial institutions such as banks, credit unions, and money services businesses are required to file form intelligent bsa.
How to fill out form intelligent bsa?
Form intelligent bsa can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of form intelligent bsa?
The purpose of form intelligent bsa is to help detect and prevent money laundering and terrorist financing activities.
What information must be reported on form intelligent bsa?
Form intelligent bsa requires the reporting of any suspicious transactions or activities that may be related to illicit financial activities.
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