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Non-AML compliance and online fraud top the financial crime investment charts

  • Publish Date: Posted almost 8 years ago
  • Author:by MERJE

Since 2007, Operational Risk, in collaboration with BAE Systems, has conducted a series of surveys covering key industry trends in financial crime, risk and compliance. This year’s survey shows continued investment in anti-fraud and compliance solutions. However, the focus and priorities of financial institutions appear to reflect the uncertainty of global markets and the growing impact of money laundering and counter-regulatory measures.