Strategies to Fight New Fraud and Money Laundering Schemes

With the rampant surge of fraudulent schemes hitting the world now - including the creation of fake cryptocurrencies, bank websites and investment scams - a more dynamic and holistic approach to detection and prevention is mission-critical for banks and regulators.

This eBook explores:

• New fraud schemes and how they work
• Why fraud and anti-money laundering departments often work in silos and the problems this separation creates 
• How financial institutions can better join the dots for more effective scam detection.