ComplyAdvantage Releases 2022 State Of Financial Crime Report
CyberSecurity Insiders
FEBRUARY 3, 2022
A sample of key insights from the report include: SAR filing rises: The continued volatility of the financial crime landscape, alongside the rapid rise in new technologies and payment methods, was reflected in the 2021 survey. As the tide of new financial services is on the rise, so is money laundering and related crimes.
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