Company: IBM Business Analytics
Category: Technology Systems and Software
Published: 10 January 2017
Financial crime control is a chief priority for most financial institutions around the world, as they continuously evaluate the best ways to safeguard their systems, their data and, ultimately, their clients.
Indeed, fraud and cyber security are on the formal management committee agendas at least quarterly for 80 percent of institutions, according to our recent financial fraud survey.
This white paper breaks down financial crime and addresses the challenges today’s institutions face in fighting these crimes. It further identifies current capabilities, successes and best practices in controlling financial crime.