You were just notified that your anti-money laundering/case management vendor has decided to sunset its application at the end of 2008. After cursing in your parents native tongue, you realize you can view the situation as a glass half full, or a glass half empty.

You could simply replace the application with something similar, or you could take the opportunity to move toward a financial intelligence unit (FIU) model.

Indeed, its the perfect opportunity to create a new environment with a better-educated and equipped workforce (people); more efficient operations (processes); and more effective rules and regulations (policies). Taking steps to establish an FIU has many ...

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