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?
Gain valuable insights with our latest publication. Get your copy now to explore key findings, expert analysis, and practical recommendations that help you stay informed and ahead of the curve.
.png)
Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur.
Block quote
Ordered list
Unordered list
Bold text
Emphasis
Superscript
Subscript
