White Paper

IBM Counter Financial Crimes Management for Banking

Company: IBM Business Analytics

IBM Business Analytics  case study

Category: Operational Risk

Published: 13 September 2016

Format:

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Overview

Financial crime schemes are increasing in frequency and sophistication. Organized crime syndicates attacking financial institutions and their customers are global, professional, and experts at monetizing stolen information.

Meanwhile, fraud, security and compliance leaders operate in a challenging business environment. The risks that these leaders manage are now boardroom-level issues, with heightened consequences and increased scrutiny. However, leaders do not always have increased budgets to solve these critical issues.

This white paper addresses cybercrimes, fraud and anti-money laundering. It will explore how organizations can harness powerful arrays of technologies and techniques to fight an effective multifaceted, long-term war against financial crime.

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