On cybercrime
“Professional hackers have lots of resources and we can’t keep up with them.”
ASSOCIATE DIRECTOR, UK Bank
300+ leading financial crime professionals reveal the most pressing financial crime challenges of today
LexisNexis® Risk Solutions Future Financial Crime Risks 2020 report surveys over 300 senior financial crime professionals from UK & Ireland banks and challenger banks, FinTechs and asset management firms, to uncover:
- The leading types of financial crime attack facing organisations today
- The mounting challenges and complexities that make detection harder for firms
- The industry’s response to the rising sophistication of cybercrime
- Internal gaps and challenges holding financial crime compliance teams back
- How confident organisations are in their own ability to identify and track new crimes and criminal methods
- The true cost of financial crime compliance to institutions compared to what they save through prevented fraud
Compiled via a mix of anonymised in-depth interviews and a comprehensive survey of the broader profession, Future Financial Crime Risks 2020, provides uncensored, on-the-ground viewpoints and opinion, revealing the trials and tribulations of those working at the coalface of the financial services industry.
Featuring opinion and analysis from leading RegTech specialists Matt Elton, Virginie O’Shea, Emmanuel Schizas and John Cant, and foreword by RegTech Pioneer and Expert, Nirvana Farhadi.
Do your peers share your compliance challenges and professional pains?
Download a copy now to find out.
