eBook | PDF | 9 Seiten
Holistic Fraud and FinCrime Management: Now is the Time
The IMF estimates that the money laundered globally in one year is 2 - 5% of global GDP, of which 1 – 2 % only is seized. It is no surprise that the AFC/AML community is calling for more cohesive, harmonized, and collaborative approach to AML, Fraud and FinCrime management.
Learn how leading banks are leveraging holistic approach to Fraud and FinCrime Management to achieve operational efficiency, fulfill regulatory requirements, and address risk accurately.
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