How do Banks Tackle Financial Crimes? The Key Lies in Risk-Based Approach and Domain-Led Expertise
Businesses worldwide are undergoing a wave of disruption led by shifts in technology, mindset, and culture. Amid these upheavals, organizations need to rapidly evolve and reinvent themselves to tackle the various challenges. Financial crimes – a menace affecting individuals, industries, and nations – pose one such colossal challenge for the banking and financial services industry. …
