How well are financial institutions navigating today's increasingly complex compliance climate?

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<rdf:Description>
<dc:creator>Lexis Nexis Risk Solutions</dc:creator>
<dc:date>2020</dc:date>
<dc:description xml:lang="es">Sumario: As 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.</dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/171859.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>Lexis Nexis Risk Solutions</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Mercados financieros</dc:subject>
<dc:subject xml:lang="es">Delitos financieros</dc:subject>
<dc:subject xml:lang="es">Riesgos emergentes</dc:subject>
<dc:subject xml:lang="es">Gestión financiera</dc:subject>
<dc:subject xml:lang="es">Cumplimiento</dc:subject>
<dc:subject xml:lang="es">Nuevas tecnologías</dc:subject>
<dc:type xml:lang="es">Livros</dc:type>
<dc:title xml:lang="es">How well are financial institutions navigating today's increasingly complex compliance climate?</dc:title>
<dc:format xml:lang="es">7 p.</dc:format>
</rdf:Description>
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