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For many years, the UK banking industry has talked about the fraud and AML compliance departments working together more closely. It's widely discussed that convergence of the two functions will support more effective financial crime* management and improve operational efficiency. But it is difficult to gauge how far along the path to a single crimefighting unit most banks are. To understand the banking sectors strategies, concerns, and plans for financial crime integration, FICO commissioned independent research.
Introduction For many years the US banking industry has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective financia...
Introduction For many years the banking industry in the Nordic region has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more e...
Introduction For many years the banking industry in Germany and Austria has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more...
For many years the Canadian banking industry has talked about the fraud and AML compliance departments working together more closely. It’s widely discussed that convergence of the two functions will support more effective financial crime* ...