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eBook
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 effective financial crime* management and improve operational efficiency. But it is difficult to gauge how far along the path to a single crime-fighting unit most banks are. To understand the banking sectors strategies, concerns, and plans for financial crime integration, FICO commissioned independent research.
About the survey This survey of 114 banks across 6 countries or regions was carried out by research company Ovum. Senior management in fraud and AML compliance functions answered a comprehensive survey. The results in this e-book focus on the responses from respondents in the Nordic countries of Sweden, Norway, Finland, and Denmark, given the limited number of banks in each country to make results statistically valuable we have dealt with the region as a whole.
Profile of respondents
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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 South Africa 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 effec...
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* ...