Transcription of Financial crime management - EY
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Financial crime management - EY
Financial crime managementThe evolution of borderless Financial crimeDecember 2013 Executive summary: The evolution of borderless Financial crimeThe Financial services industry is facing an emerging era of borderless, networked Financial crime threats. Is the industry ready?The emerging threat A new era of increasingly complex, coordinated, global Financial crime attacks by professionals who are highly networked, well informed, well organized and borderlessThe current gap Structured attacks that fly under the radar of siloed organizations and technologies to exploit organizational boundaries and blind spotsThe necessary response Connect people, data and technologies pervasively to promote fully informed, client-centric risk assessment and surveillance across organizational boundaries| Financial crime management The evolution of borderless Financial crime1 Attacks consist of multiple phases executed by a borderless network of specialists.
Financial crime management The evolution of borderless financial crime December 2013
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