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In 2009, FINTRAC estimated that the amount of money laundered on an annual basis is somewhere between $5 and $15 billion. [8] FINTRAC publishes annual results, quarterly updates, performance reports, and notices. [9] FINTRAC analyzes approximately 19 million transactions per year. [10] In 2017, FINTRAC made 2,000 disclosures to police forces. [10]
In September 2012, FinCEN's information technology called FinCEN Portal and Query System, migrated with 11 years of data into FinCEN Query, a search engine similar to Google. It is a "one stop shop" accessible via the FinCEN Portal allowing broad searches across more fields than before and returning more results. Since September 2012 FinCEN ...
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Industrial Control Systems Cyber Emergency Response Team (ICS-CERT) National Coordinating Center for Communications (NCC) According to the National Cybersecurity and Communications Integration Center (NCCIC), their mission is to "reduce the risk of systemic cybersecurity and communications challenges in our role as the Nation’s flagship cyber ...
Forcepoint is an American multinational corporation software company headquartered in Austin, Texas, that develops computer security software and data protection, cloud access security broker, firewall and cross-domain solutions. Forcepoint was founded in 1994 as an information technology reseller called NetPartners.
The company was founded in 2009 by Christopher Ahlberg [16] and had 20 employees as of November 2011. [19] Google Ventures and In-Q-Tel invested "under $10 million each" into the Recorded Future shortly after the company was founded.
In this list of financial regulatory and supervisory authorities, central banks are only listed where they act as direct supervisors of individual financial firms, and competition authorities and takeover panels are not listed unless they are set up exclusively for financial services.
Endgame initially became known for providing cyber intelligence to US agencies such as the National Security Agency [14] but as of 2013 expanded to financial and commercial clients within the private sector, raising an additional $30 million in funding with investment from Edgemore Capital, Top Tier Capital Partners and Savano Capital Partners.