ABOUT THE BOOK

Module 4: Building an effective financial, intelligence unit Module 4 examines the financial intelligence unit (FIU) and its role in the national AML/CFT regime and addresses the following issues: • Basic concepts of the FIU, suspicious transaction reports, and how they fit into AML/CFT regimes • Building FIU functionality • Coordination and cooperation at the policy and operational levels • Skills, integrity, and security of FIU personnel.