2018 Quadrennial Homeland Security Review

Improve DHS's Ability to Receive Accurate Useful Information from Financial Institutions

I used to work in anti-money laundering and believe that there is a great deal of room for innovation in the compliance space. In fact, it is possible to automate anti-money laundering analysis from end-to-end and much more efficiently produce high quality, accurate, useful information for the intelligence community. It is possible to run a hadoop cluster on vast amounts of data in order to identify all of the networks. ...more »

Submitted by (@maryfallwade1)


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