Financial crime and IT are two things we don’t usually connect together. Typically, financial crime is something I’d happily discuss with the CFO and finance team. But given the amount of technology used at businesses today and the technologies available to the finance team to fight financial crime, perhaps today is a good day to discuss financial crime from the perspective of the CIO.
In this PodChats for FutureCIO: Financial crime from the perspective of the CIO, Dev Dhiman, Managing Director of Asia Pacific (APAC), GBG, talks about how the CIO should be looking at financial crime and what the role of IT is in ensuring that the organisation meets its commitment to fighting financial crime.