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Financial Crime 2020 Overview
Briefing Note
Themis partnered with Fiserv to analyse the Fiserv Financial Crime Survey 2020. The resulting report, released today, explores emerging threats and mitigation strategies. How has the global pandemic changed the financial crime landscape? And how can technology, education and organisational culture help us fight back?
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Every year, it is estimated that between 2 and 5% of global GDP is laundered through global financial networks – yet only 1% of these illicit financial flows are intercepted. Criminals clearly remain several steps ahead and COVID-19 has only given them an extra edge.

Themis partnered with Fiserv to analyse the Fiserv Financial Crime Survey 2020. The resulting report, released today, explores emerging threats and mitigation strategies. How has the global pandemic changed the financial crime landscape? And how can technology, education and organisational culture help us fight back?

What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

You may unsubscribe from these communications at any time. For more information on how to unsubscribe, our privacy practices, and how we are committed to protecting and respecting your privacy, please review our Privacy Policy.

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