Crime-Fighting Budgets Awake from Hibernation

Adams, John
March 2011
Bank Technology News;Mar2011, Vol. 24 Issue 3, p14
Trade Publication
The article discusses research survey results from Norkom Technologies on fraud and financial crimes. It states that criminal activity did not stop during the economic downturn but caused heavier losses financially, were more sophisticated and included hybrids of external operations mixed with insider fraud. It also reveals that attention to anti-money laundering and anti fraud technology increase and that a new wave of anti-money laundering projects are expected.


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