Fraud and financial crime software provider of the year: Oracle

- Operational Risk & Regulation staff
- 17 Apr 2014

The biggest trend in financial regulation over the past year has been a drive to take illicit transactions more seriously. Whether that's tax evasion, money laundering, sanctions busting or bribery, national regulatory authorities are gaining new legal powers to impose harsher penalties, and working to improve international co-operation. Several large banks have run afoul of this, with billions of

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