How to use tech to curb the kingpins of financial crime
A bank’s financial crimes unit discovers that a commercial banking client is laundering money. The bank quickly cuts off the lawbreaker and notifies the US Treasury. Case solved, right? Not so fast.
Read "How to use tech to curb the kingpins of financial crime" to learn:
Why hiring more anti-crime staff is no longer sustainable
Actions you can take to fight back
How to take an automated, concise and complete overview of operations and security risks
Digital tech offers an agile, centralized, tool kit for cutting costs, boosting efficiency and staying a step ahead of lawbreakers.