FINANCIAL CRIME

CONNECTING FINTECHS AND FINANCIAL INSTITUTIONS IN THE BATTLE AGAINST FINANCIAL CRIME

While it is difficult to quantify the true economic and societal costs of financial crime, we know only 1% of laundered funds are detected, suggesting that the current system of financial crime prevention is not working. Globally, it is estimated that between $800 billion and $2 trillion in laundered money flows through the financial system …

CONNECTING FINTECHS AND FINANCIAL INSTITUTIONS IN THE BATTLE AGAINST FINANCIAL CRIME Read More »