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Michiel Droogsma Senior Manager at Valcon

The answer to solving financial crime lies in data

Financial institutions are engaged in a constant battle to fight money laundering, bribery, fraud, terrorist financing and corruption and adhere to sanctions levied against countries and individuals. And financial crime takes a massive toll – it puts global financial systems at risk, it negatively impacts economic growth and causes massive losses ...

16 November 2023 /security /crime Exposing Financial Crime