On the Hunt for Data: A Look at the Evolving Financial Crime Landscape in the Digital Age
With a digital world in overdrive, it's hardly surprising that financial crime and fraud are rapidly accelerating. Before you embark on a financial crime strategy, you need to understand what you're up against. This paper explores some of the biggest battles you'll likely face when data isn't used as a strategic weapon in the fight against financial crime and why you're frequently at a loss to prevent or even anticipate new, intelligent and evasive attacks. Also, the path forward for banking organizations in the digital age is examined.
Issues covered include:
- Fraud;
- Money laundering;
- Insider threats.
