Strategies to Fight New Fraud and Money Laundering Schemes

With the rampant surge of fraudulent schemes hitting the world at the moment - including the creation of fake cryptocurrencies, bank websites and investment scams - a more dynamic and holistic approach to detection and prevention is mission-critical for banks and regulators.

The Payment Systems Regulator introducing new requirements that will give the victims of these scams more protection places even more pressure on the situation.

In this e-book, discover:

New fraud schemes and how they work
Why fraud and anti-money laundering departments often work in silos and the problems this separation creates
How financial institutions can better join the dots for more effective scam detection.

Vendor:: SAS
Posted:: Oct 18, 2023
Published:: Oct 18, 2023
Format:: HTML
Type:: eBook

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