How well are financial institutions navigating today's increasingly complex compliance climate?
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20200018001 | ||
| 003 | MAP | ||
| 005 | 20200528121952.0 | ||
| 008 | 190123s2020 irl|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a921.9 | ||
| 245 | 1 | 0 | $aHow well are financial institutions navigating today's increasingly complex compliance climate? |
| 260 | $aDublin$bLexis Nexis Risk Solutions$c2020 | ||
| 300 | $a7 p. | ||
| 520 | $aAs technology removes global commerce barriers, it also fuels growing opportunities for cross-border money laundering and financial crime. Combining this heightened risk environment with quickly evolving and very exacting multi-national regulatory governance creates the perfect storm against which financial institutions must contend. The cost burdens are clear as the total projected cost of financial crime compliance across financial institutions in the key markets of APAC, EMEA, LATAM and North America is $180.9B. The operational consequences of compliance on customer acquisition and productivity are also evident. | ||
| 650 | 4 | $0MAPA20080597641$aMercados financieros | |
| 650 | 4 | $0MAPA20080590093$aDelitos financieros | |
| 650 | 4 | $0MAPA20100017982$aRiesgos emergentes | |
| 650 | 4 | $0MAPA20080585563$aGestión financiera | |
| 650 | 4 | $0MAPA20140011766$aCumplimiento | |
| 650 | 4 | $0MAPA20080586546$aNuevas tecnologías | |
| 710 | 2 | $0MAPA20180009037$aLexis Nexis Risk Solutions |