Todd Raque, Financial Crime and Anti-Money Laundering (AML) expert at Featurespace analyzes key findings from The State of Fraud and Financial Crime in the U.S., a Featurespace and PYMNTS collaborative report.
Fraud and AML has more in common than ever, and by levering a holistic risk hub FIs can begin to share insights and strategies across both teams. Discover the answers to 3 key questions:
1. Why is it important to have holistic fraud and financial crime platform in place?
2. What can AML teams learn from fraud teams, and what can they teach their fraud counterparts?
3. What kinds of financial institutions are we seeing implement a risk hub?