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Financial crime and the cost to your business

Financial Crime

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.