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November 18, 2019
How data analytics is leading the fight against financial crime
Combating global financial crime activity, from money laundering and market misconduct to sanctions, terrorist financing and bribery and corruption, costs an estimated US$1.3 trillion annually, according to a 2018 Refinitiv Survey. Governments and regulators are putting financial services firms on the front line in the fight against financial crime, with increasingly rigorous compliance requirements. An EY article provides details.