FinCEN Information Security: GAO Audit Reveals Gaps

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2025-10-26 10:44:59 -

A recent audit by the U.S. Government Accountability Office found that the Financial Crimes Enforcement Network’s information security practices fall short, and that many weaknesses are tied to systems run by the IRS and the Treasury Communications System (TCS). The GAO examined FinCEN’s systems and the points where it consumes IRS and TCS data used to administer the Bank Secrecy...

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