Inside the Briefcase

2017 State of Technology Training

2017 State of Technology Training

Pluralsight recently completed an in-depth survey of 300 enterprises...

IT Briefcase Exclusive Interview: Keeping Your (Manufacturing) Head in the Clouds

IT Briefcase Exclusive Interview: Keeping Your (Manufacturing) Head in the Clouds

with Srivats Ramaswami, 42Q
In this interview, Srivats Ramaswami,...

IT Briefcase Exclusive Interview: New Solutions Keeping Enterprise Business Ahead of the Game

IT Briefcase Exclusive Interview: New Solutions Keeping Enterprise Business Ahead of the Game

with Sander Barens, Expereo
In this interview, Sander Barens...

IT Briefcase Exclusive Interview: The Tipping Point – When Things Changed for Cloud Computing

IT Briefcase Exclusive Interview: The Tipping Point – When Things Changed for Cloud Computing

with Shawn Moore, Solodev
In this interview, Shawn Moore,...

Driving Better Outcomes through Workforce Analytics Webcast

Driving Better Outcomes through Workforce Analytics Webcast

Find out what’s really going on in your business...

Combating Financial Crime: The Increasing Importance of Financial Crimes Intelligence Units in Banking

October 4, 2017 No Comments

Nearly one in five of the respondents surveyed of 120 banks say they have been fined by regulators or law enforcement agencies in the past three years.

Depending on the magnitude of a bank’s failure to stem financial crime, fines can run into hundreds of millions of dollars – and even higher in exceptional cases. Banks are rising to this challenge by investing heavily in staff and technologies to run their financial crimes intelligence units (FCIUs).

This white paper assesses how aware banks in Europe and North America are of FCIUs and what measures they have been taking to be more prepared for full implementation of their own FCIU. It examines how FCIUs are managed and staffed, and what resourcing challenges they face as they expand. It also investigates how banks and regulators interact and whether the way they communicate with each other and with law enforcement agencies needs to change.

DOWNLOAD WHITE PAPER

Screen Shot 2017 10 04 at 11.17.34 AM 300x161 Combating Financial Crime: The Increasing Importance of Financial Crimes Intelligence Units in Banking

DATA and ANALYTICS , Featured White Papers, SECURITY

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