Current challenges in fighting financial crime – Part 1
CGI
SEPTEMBER 25, 2016
Mon, 09/26/2016 - 01:57. Second, the globalization of finance and the development of instant electronic payment systems have had an unparalleled impact on the evolution of fraud. In Europe, the new SEPA instant payment infrastructure will come into operation in 2017. This is driving up the cost of processing each alert.
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