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Time to change tack: A need for new thinking by the Financial Services industry


We have been performing a global survey of economic crime since 2001, and despite significantly increasing investment in compliance and being continuously under the scrutiny of regulators in that time, 46% of respondents in the Financial Services industry reported being victims of economic crime in the last 24 months - an increase from 45% reported in 2014. It remains difficult for Financial Services organisations to join the strategic dots across the growing volume, sophistication and variety of economic crime.

 

Our survey this year focuses on three key issues for Financial Services organisations:

 

Compliance

 

Culture

 

Technology

 

QQ截圖20160808085115

 

economic_crime_aug2016.pdf

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