Centro de Documentación de Fundación MAPFRE - How well are financial institutions navigating today's increasingly complex compliance climate?

Publicação: Dublin : Lexis Nexis Risk Solutions, 2020Descrição física: 7 p.Notas: 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.Materia / lugar / evento: Mercados financieros Delitos financieros Riesgos emergentes Gestión financiera Cumplimiento Nuevas tecnologías Otros autores: Lexis Nexis Risk Solutions
Outras classificações: 921.9