Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
You’ll also see the impact the pandemic and the work from home environment had on fraud including a comparison on how it affected businesses of different sizes. Learn about investments that organizations are making in digital transformation and customer experience and what technologies are key for automation for banks and their business partners. Take a high level look into the key results and insights from the 2021 Treasury Fraud and Controls Survey into how organizations can best combat fraud.
In this infographic you will discover:
Points of control and vulnerability within the fraud landscape
Types of fraud that your peers are experiencing and how to prevent it
Precautions that companies are taking to minimize their risk and maximize their defense
Top action items to combat fraud
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