Identifying Financial Crime Threats, with Justine Walker and Craig Timm
Financial Crime Matters
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Insights from a Comprehensive Financial Crime Survey
The chapter discusses the results of a survey on financial crime threats, highlighting concerns about AI, malware, AML, sanctions, crypto, data privacy, and cyber threats. It delves into various financial crime threats such as hacking of banks, creation of fake identities, deep fakes, terrorist financing, drugs trafficking, and regional differences in threats. The impact of budget cuts on audit functions, changes in customer behavior, and the importance of technology like AI in combating financial crime are also covered.
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