Accuity: Lessons Learnt from the Nordic Region’s Financial Crime Challenges

Financial crime continues to grow ever more sophisticated.

The United Nations Office on Drugs and Crime estimates $0.8 – 2.0 trillion is laundered each year, which is roughly 2-5% of global GDP. Europol has conducted a detailed analysis across Europe and believes that only around 10% of the suspicious transaction reports (STRs) or suspicious activity reports (SARs) generated annually, lead to further investigation by competent authorities. Europol further estimates that barely 1% of criminal

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: