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Research

23 September 2016

Chartis has identified financial crime risk management (FCRM) as a critical concern for today’s financial institutions (FIs). As part of our ongoing analysis into this area, we would like to invite you to participate in our global FCRM survey.

Instances of fraud and theft targeted at FIs and their customers are on the rise, and for today’s FIs, preventing them is a huge challenge. The world in which they operate is becoming ever more complex, as innovations in mobile and online technology bring benefits – but also new loopholes for criminals to exploit.

23 Sep 2016

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