Financial crime and fraud are rapidly accelerating in the digital age. 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. It explores why you’re frequently at a loss to prevent or even anticipate new, intelligent and evasive attacks. The path forward for banking organizations in the. digital age is examined.Issues covered include: Fraud, money laundering, insider threats and insider threats. The paper also explores the ways to use data as a. strategic weapon.”]
On the Hunt for Data: A Look at the Evolving Financial Crime Landscape in the Digital Age
