The FICO Data Privacy Policy explains FICO’s collection and use of cookies. Cookies help us remember your settings to provide you with a better browsing experience; allow us to assess, monitor, and improve the website’s performance; and enable our partners to advertise to you. You may disable the cookies by changing the settings in your browser, and you may tell us not to share your cookie data with third parties. By using this website, you consent to the use of cookies as described in the FICO Data Privacy Policy.
eBook
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 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 South Africa.
Profile of respondents
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* ...