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

Publicação: [New York] : McKinsey & Company, 2019Descrição física: 11 p.Notas: 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. Materia / lugar / evento: Mercados financieros Transformación digital Ciberseguridad Digitalización Gerencia de riesgos FinTech Otros autores: Joshi, Shoan
Mikkelsen, Daniel
McKinsey & Company
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