Chartis & EY: Tackling Financial Crime Through Integrated Risk And Compliance

Leading financial institutions (FIs) are rethinking their organizational structures to manage financial crime risk more effectively. The integration and alignment of risk and compliance functions will be crucial if the financial services sector is to address the broader sources of financial crime risk and tightening regulation to which it is exposed today.

FIs are becoming exposed to increasingly sophisticated techniques used by organized criminals, who target vulnerabilities that are

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