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Improving Bank Record Accuracy

Apoorva Havanur (Palau, Financial Intelligence Unit, FIU)

The FIU detects, disrupts and deters money laundering and terrorist financing and ensure that anti money laundering regime complies with international


Apoorva helped to simplify data entry into the FIU database this past summer. While TCinGC consultants prior to Apoorva built the database, there were some issues with the completeness and accuracy of the bank accounts provided as well as issues with efficiency for identifying and fixing issues. Apoorva determined that an automated program to run the preprocessing phase would be ideal. By the end of his 10 weeks, he generated two applications to process the different types of records for the FIU.

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