ACFCS Financial CrimeCast

What Covid-19 Taught Us About Fraud and Money Laundering


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As many countries around the world start to reopen and the pandemic moves to a new phase, what lessons were learned from financial crime during the Covid-19 era? What new strategies and attitudes must be employed by FIs to deal with financial crime in the digital transformation?
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle