Financial crime and the cost to your business

As anyone who works in or is connected with the financial industry knows, banks and other financial organisations expend significant time, resource and money in combating financial crime. It is an area that institutions take extremely seriously. Increasing investments are being made, both in people and in advanced technology to screen, flag and act upon suspicious activity. The cost of fighting financial crime continues to rise.

Surveying 300 financial crime employees working in the financial services sector in the UK, the DWF report 'Financial crime and the cost to your business' provides critical insight into the level of spend and resource utilised by financial institutions in order to tackle financial crime.

Andrew Jacobs

Partner and Head of Regulatory Consulting

United Kingdom

Lorraine Carolan

Partner // Head of Fraud & Complex Motor Volume

United Kingdom

Simon White

Principal Consultant – Data & Predictive Analytics

United Kingdom

Jonathan Moss

Office Managing Partner London / Global Head of Transport Sector / Head of Marine & Trade

United Kingdom

Richard Twomey

Partner

United Kingdom

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Financial crime and the cost to your business

Andrew Jacobs

Lorraine Carolan

Simon White

Jonathan Moss

Richard Twomey