SAS: An Executive Perspective On Risk And Fraud

HSBC’s global risk chief operating officer discusses where the banking industry is heading

Fraud — and financial crime in general — is one of the biggest risks that banks and financial institutions face. For many years, the idea of bringing together risk and fraud practices to gain a clearer picture of both has been considered. Now, with the popularity of know-your-customer initiatives, that picture includes more customer data to help minimize risks and better identify threats.


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