Current challenges in fighting financial crime – Part 2
CGI
OCTOBER 21, 2016
Fri, 10/21/2016 - 02:27. Interestingly, an analysis of fines issued by the Office of Foreign Assets Control (OFAC) in 2015 for security lapses reveals that the cause in almost every case was an insider threat, such as the malicious use of credentials. As a result, client loyalty can be increased and market perception improved.
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