Risk

Banks struggled with pandemic fraud and money laundering surge

9th April 2021 Consumer Collections |

A new report from analytics company FICO has revealed that working from home over the pandemic has negatively impacted fraud protection, with 79% of banking executives saying there was a high or major impact. A further 49% of respondents said it was a major challenge having multiple systems for managing fraud and financial crime Toby…

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Risk

Banks struggled with pandemic fraud and money laundering surge

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