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By Genpact - How Banks Can Meet Financial Crime Head-On: During and After the Pandemic
COVID-19 has disrupted banking for good. The depth of change, and the speed at which it has occurred, has ratcheted up risk levels. The result? An environment ripe for financial crime – especially fraud, cybercrime, and money laundering. Banks can combat financial crime by using advanced digital technologies, revisiting their business continuity planning, adjusting their risk models, and strengthening communications with regulators. Learn how here.