Staying Ahead of Criminals in the Age of Digital Deception

Financial crime, also known as Fin Crime, is a complex, multi-faceted, and ever-changing threat that is advancing in its level of sophistication. Prevalence of financially motivated crime poses as an insurmountable challenge to both the development of economies as a whole and their stability, as well as the organisations that make up the whole financial ecosystem.

 

Staying Ahead of Criminals in the Age of Digital Deception
Staying Ahead of Criminals in the Age of Digital Deception

Contents

  1. Executive Summary
  2. The Financial Crime Landscape
  3. Building a Dynamic Operating Model
  4. How to add value to the Organisation?
  5. How can TORI help