Financial Crime Risks in Investment Management

Financial Crime Risks In Investment Management

Covered in this Briefing Note:


With the value of global assets under management growing rapidly and criminals looking to exploit new channels, investment managers face both evolving risks and increased regulatory scrutiny.

Our latest Themis-Fiserv white paper explores the current threat landscape facing the investment management industry and analyses what more firms can do to address their vulnerabilities. Drawing on findings from a recent survey we circulated amongst asset and wealth managers, the research provides a comprehensive overview of financial crime trends, regulation and risk mitigation in this industry.

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