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Industry News: ESG5

    Introducing FINRA's Complex Investigations and Intelligence Team and Cyber and Analytics Unit

    Aug 12, 2022 1:36:19 PM

    2022-08-09

    FINRA: The new Complex Investigations and Intelligence (CII) team and Cyber and Analytics Unit (CAU) are driving a shift in terms of how Member Supervision’s National Cause and Financial Crimes Detection Program comes at its work and leverages intelligence and analytics to drive decision making and operations.

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