UCEN: A GlobalVision Systems Partner
Financial intelligence is essential to the protection of financial institutions and government organizations. The mission objective of the United Crimes Elimination Network (UCEN) is to overcome the traditional barriers of financial intelligence through use of innovative technologies and to provide UCEN members with unprecedented capabilities to protect their respective organizations using “United Financial Intelligence”. Below are some highlights of the capabilities offered by UCEN:
• UCEN News Center informs members of their preferred categories of news and events on a 24/7 basis
• UCEN Academy provides high quality online educational courses for professionals at financial institutions and government organizations
• UCEN Forum offers an extensive collection of articles on financial intelligence
• UCEN Multidimensional Social Networks facilitate instant discussions and information sharing among all UCEN members
• UCEN Databank provides information for Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)
• UCEN Alert Messages are automatically sent in real-time to UCEN members according to their specific needs or requests
Furthermore, UCEN uses breakthrough technologies which enable financial institutions to cooperatively monitor and identify criminals or suspects without releasing their personal identification information. This process is conducted in compliance with the Gramm-Leach-Bliley Act (GLB Act) in the USA and similar laws in other countries.
Through its advanced patented technologies, UCEN empowers financial institutions to effectively prevent financial crimes and eliminate potential losses and damages. More importantly, UCEN facilitates governments all over the world to further strengthen their national security by effectively combating money laundering, terrorist financing, and other crimes through the real-time cooperation of the most sophisticated professionals working in financial institutions and government organizations worldwide. Visit www.UCEN.net to apply for your admission to enter the new era today.
UCEN is the Most Powerful Global Network Ever Established to Prevent Financial Crimes