Financial crime and fraud in the age of cybersecurity
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| Tag | 1 | 2 | Valor |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20190029476 | ||
| 003 | MAP | ||
| 005 | 20250606131921.0 | ||
| 008 | 171222s20191001usa|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a7 | ||
| 100 | 1 | $0MAPA20190013963$aHasham, Salim | |
| 245 | 1 | 0 | $aFinancial crime and fraud in the age of cybersecurity$cSalim Hasham, Shoan Joshi, Daniel Mikkelsen |
| 260 | $a[New York]$bMcKinsey & Company$c2019 | ||
| 300 | $a11 p. | ||
| 520 | $aIn 2018, the World Economic Forum noted that fraud and financial crime was a trillion-dollar industry, reporting that private companies spent approximately $8.2 billion on antimoney laundering (AML) controls alone in 2017. The crimes themselves, detected and undetected, have become more numerous and costly than ever. | ||
| 650 | 4 | $0MAPA20080597641$aMercados financieros | |
| 650 | 4 | $0MAPA20170006503$aTransformación digital | |
| 650 | 4 | $0MAPA20140022700$aCiberseguridad | |
| 650 | 4 | $0MAPA20080568641$aDigitalización | |
| 650 | 4 | $0MAPA20080591182$aGerencia de riesgos | |
| 650 | 4 | $0MAPA20160006889$aFinTech | |
| 700 | 1 | $0MAPA20190013970$aJoshi, Shoan | |
| 700 | 1 | $0MAPA20190013987$aMikkelsen, Daniel | |
| 710 | 2 | $0MAPA20080442569$aMcKinsey & Company |