Tuesday, June 20, 2017

AST-0181264_Combating_financial_crime_The_increasing_importance_of_financial_crimes_intelligence_units_in_banking.pdf

This is a good overview of the Financial Crime situation, and some forward moving paths to solutions. The key takeaway for me is the lack of talent available for a bank or other corporation to set up a team of Financial Crime Intelligence Units. This is another field that is just poised to expand very rapidly, and you may want to get in on the ground floor.
from CTI Consulting http://ift.tt/2sLQbfh
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