WebThrough a rigorous and industrialized approach, Accenture’s Information Security team provides the technical architecture, governance, operational infrastructure, client data … Web• Assist with filing Currency Transaction Reports and identifying suspicious cash activity • FFIEC Suggestions: –Cash aggregating 10K or more –Cash (single and multiple transactions) below the $10k reporting threshold (e.g., between $7k and $10k) –Cash involving multiple lower transactions (e.g., $3k) that
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Information Security Accenture
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