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Fighting Financial Crime was never easier.

Financial Crime has taken over the financial sector in a big way. Advancements in technology has given way for pilferage by fraudsters that has made it imperative for banks to gauge newer challenges in managing fraud and ensure preparedness for the future.

The Guide to Managing Financial Crime in 2015 aims to equip bankers and fraud management professionals around the globe with pragmatic insights to effectively institute a fraud free organization.

This e-book includes:-

  • What Financial Crime is and & its Implications
  • How to combat Financial Crime
  • How to use technology to monitor & prevent Financial Crime
  • Tips for choosing a comprehensive Fraud Mitigation Software