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BALANCING FRAUD MITIGATION AGAINST THE CUSTOMER EXPERIENCE

Organisations continue to face challenges and we have seen a rise in Fraud and Money Laundering costs incurred by financial institutions in 2020 which poses a huge socioeconomic risk to organisations. The number of customers logging complaints against their financial institutions has also increased by

USING A RISK-BASED APPROACH TO COMBAT FINANCIAL CRIMES

Financial crimes of various sorts are a serious challenge to organisations operating in this sector. A risk-based approach to business is key to effectively combating such felonies. In recent years, financial crime has increasingly become of concern to both governments and financial institutions around the

COMBATING FINANCIAL CRIME – COVID-19’S FINANCIAL FALLOUT

The financial impact of the COVID-19 virus will likely put enormous pressure on organisations’ financial results, while also presenting potential challenges for individuals. In these uncertain times, and with no clear end to the pandemic, criminals will be all too eager to exploit the current