Centro de Documentacion de Fundación MAPFRE - Financial crime and fraud in the age of cybersecurity

MAP20190029476

Financial crime and fraud in the age of cybersecurity / Salim Hasham, Shoan Joshi, Daniel Mikkelsen. — [New York] : McKinsey & Company, 2019

11 p.

Sumario: In 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.

1. Mercados financieros . 2. Transformación digital . 3. Ciberseguridad . 4. Digitalización . 5. Gerencia de riesgos . 6. FinTech . I. Joshi, Shoan . II. Mikkelsen, Daniel . III. McKinsey & Company . IV. Título.