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South Africa Survey 2019

eBook

South Africa Banking Survey 2019

Should Banks Adopt an Integrated Approach to Fraud Management and AML Compliance?

eBook

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.