More From Financial Crime
Webinar produced by GRC World Forums in association with Exterro
New research has revealed that citizens in the southern states of the US suffered most from ID theft in 2022 compared with the rest of the country, with millennials most likely to be the victims.
Conducting investigations involving financial crimes such as fraud, money laundering, political corruption, insider trading or cybercrime, can be very complex.
Investigations are multiplying and diversifying – there are more of them, the data volumes are bigger, and the outspread is wider.