Legal

An Integrated Approach to Fighting Financial Crime: Leveraging Investments in AML and Fraud Solutions

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Executive Summary

Off late complex financial crime schemes pose increasing business and reputational risks to financial services firms. Financial crime costs an estimated $20 billion in losses annually, and the operational costs of compliance are growing substantially year after year. That's why the need to limit losses and reduce the costs of compliance is a matter of urgent concern for the financial services industry.

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