Much needs to change to get the upper hand over financial crime. In our latest report, we spell out what we believe change looks like, some of the work already under way, and what it will take to go further.
What should firms be considering? In our report you will find:
insights on setting clear leadership
how to embrace new mindsets to overcome hurdles
building a consensus on what data to share and when
understanding the regulatory support, ensuring data protection
guidance on deciding on a common technology platform.
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