Capco: Financial Crime- More Pervasive and Sophisticated Than Ever
Financial crime is more pervasive and sophisticated than ever. Fighting it effectively demands leading-edge approaches.
Financial crime is one of the biggest and potentially most intractable challenges financial institutions face today. How successful they are at dealing with it will shape tomorrow: for society, for the integrity of the financial system and for the future of banks themselves.
The scale of the problem and its sophistication are enormous. By their very nature, banks are more
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