Clarity on Financial Crime in Banking

Posted on by

Not only Switzerland as an international financial center is exposed to huge risks from financial crime. This is increased by outdated transaction monitoring systems, inadequate approaches to Know Your Customer and poorly determined risk appetites…..
Clarity on Financial Crime in Banking/KPMG

The impacts of financial crime on Switzerland’s banks
Financial crime has very real, significant implications for Swiss banks. The impacts are clearly visible when looking at key statistics around notifications and offences.
Clarity on-Financial Crime in Banking/STUDY

 Women Networks Fight Against Corruption and MoneyLaundering