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

Download Now Date Added: Oct 2009
Format: PDF

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.