The proof of the pudding
Financial services firms are moving inexorably towards a risk-based enterprise-wide approach to financial crime management. This year's survey results highlight the improved crime-fighting performance and reduced operational cost this approach is delivering, says Norkom's David Dixon
The shift towards enterprise-wide financial crime management has been characterised in recent years by the adoption of consolidating technologies that break down technology silos without expensive rip-and-burn replacement programmes. By drawing information from an organisation's disparate detection systems, these new technologies allow them to rationalise investigation management and reap
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