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Executive Brief

How can banks stop innovative criminals?

How banks can effectively tackle the challenges in managing financial crime

Executive Brief

High-profile money laundering cases and instances of non-compliance- spanning banking, casinos, clubs, and the property market-have put AML approaches and technologies under scrutiny. And with highly adaptive criminals, new ways and channels of laundering money are likely to arise.

Benny Chan, FICO’s lead for Financial Crime Solutions, assesses how banks can effectively tackle the challenges in managing financial crime.