Global financial crime prevention, detection and mitigation
Published on:
Jan 24, 2024
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This report dives deep into financial crime reform, exploring both its progress and future challenges. Part one assesses how current risk management efforts are tackling new priorities and evolving threats. Part two goes further, offering recommendations and highlighting issues around effectively measuring and achieving outcomes throughout the entire cycle of preventing, detecting, and mitigating financial crime. This comprehensive analysis emphasizes the need to adapt and address not only existing challenges but also emerging risks to keep pace with the ever-evolving landscape of financial crime.
