Cyber, organised crime and human trafficking now top financial crime concerns as firms struggle to keep pace, ComplyAdvantage data shows
ComplyAdvantage, the leader in financial crime risk management, has today published new global research revealing financial institutions are struggling to keep pace with the speed and sophistication of modern AI-enabled criminal networks. The findings show that cybercrime (54%), organised crime (37%), and human trafficking (33%) are areas where firms feel most exposed and are calling…
