Text of Recommendation | We recommend the Executive Associate Director for Homeland Security Investigations develop and implement a work plan detailing prioritized upgrades to the Repository for Analytics in a Virtualized Environment, Data Analysis & Research for Trade Transparency System, estimated funding requirements for those upgrades, and timelines for implementing the upgrades. The upgrades should include processes to achieve program objectives and respond to program risks such as capabilities to facilitate identifying trade-based money laundering transactions. |
---|---|
Recommendation Number | 1 |
Recommendation Status | Open |
Significant Recommendation | No |
Submitting OIG | |
---|---|
Linked Report |