eBook
Holistic Fraud and FinCrime Management: Now is the Time
The IMF estimates that the money laundered globally in one year is 2 - 5% of global GDP, of which 1 – 2 % only is seized. It is no surprise that the AFC/AML community is calling for more cohesive, harmonized, and collaborative approach to AML, Fraud and FinCrime management.
Learn how leading banks are leveraging holistic approach to Fraud and FinCrime Management to achieve operational efficiency, fulfill regulatory requirements, and address risk accurately.
Etiqueta
Recursos relacionados
Aproveche el poder de la innovación impulsada por la IA
Descubra la IA empresarial y cómo impulsará el futuro de los resultados empresariales.
Por qué elegir Pega
Un software excepcionalmente potente no es lo único que nos diferencia.