On the Hunt for Data: A Look at the Evolving Financial Crime Landscape in the Digital Age

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.



Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.com, you agree to our use of cookies.