Discussion on the Construction of Illegal Fund Analysts Team
It is a particularly important task to build a professional team of illegal fund analysts to effectively improve the ability of analyzing and controlling illegal funds in the process of changing the economic crime investigation concept and mode to"IT application construction and data-driven investigation".Building a team of illegal fund analysts is an objective requirement to prevent and resolve all kinds of financial risks,optimize the investigation and governance mode of economic crimes,and fill the talent gap of illegal fund analysts.At present,the establishment of this team has a series of ideal conditions,such as the system guarantee for deepening the reform of public security work,the relatively mature public security education and training system and the technical support of the illegal fund investigation and control.Efforts should be made to accelerate the recognition of illegal fund analysts as a national professional occupation,include them in the police technical positions,reasonably set the level and ability require-ments of illegal fund analysts,and timely promote the socialized and comprehensive application of this profession.
illegal fundanalysteconomic crime investigationteam construction
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