Increasing M&A activity, more sophisticated technologies, sanctions, and other factors are adding complexity to financial crime risk management. Crowe specialists recently shared insights on how to address those issues in these four articles, originally published on Forbes.com.
As OFAC sanctions multiply, risk management is crucial
Office of Foreign Assets Control (OFAC) sanctions are growing in number and complexity. Risk-based sanctions programs can help multinational companies avoid penalties and reputational damage.
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Managing financial crime risk through M&A and beyond
During bank mergers and acquisitions, managing financial crime risk should be top of mind. A structured approach that integrates people, process, and technology can help these efforts succeed.
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Using advanced technology and analytics to fight financial crime
Are you applying the right technology to financial crime detection? Advanced technologies such as artificial intelligence and automation can help identify problems more quickly and accurately.
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Same rules, new game: Crypto assets and financial crime
While crypto assets are novel, the risks they carry are similar to those presented by fiat currency. Organizations can take proactive steps to protect against financial crime as they engage with these assets.
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