S T R AT E G Y
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O R G A N I Z AT I O N
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T E C H N O L O G Y
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O P E R AT I O N S
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A N A LY T I C S
Complying with Patriot Act anti-terrorist financing requirements.
Confronting cybersecurity challenges.
Capturing actionable intelligence.
Ready for what’s next.
Complex money trails are hard to follow across global borders.
Today’s financial institutions must be adept at identifying individuals and networks that threaten national
and world security. Booz Allen’s experience in national security and banking offers a proven process and
methodology to detect patterns of terrorist financing with certainty. Using a bank’s existing anti-money
laundering data, we can increase suspicious activity report filings to ensure compliance with terrorist
financing laws. Whether you’re managing today’s issues or looking beyond the horizon, count on us to help
you be ready for what’s next.
Ready for what’s next. www.boozallen.com/fas