Media Coverage
The Missing Ingredient to Effective Financial Investigations
Covered by: Legal Business
As the global political and regulatory climate continues to add pressure to multinational corporations, legal and compliance teams – particularly at financial services institutions – need to prepare for an increase in sanctions risks, internal investigations and regulatory inquiries. Data analytics can help offset the burden of this increased activity and enable organisations to proactively detect and flag evidence of possible fraud, money laundering, illegal payments and other wrongdoing.