COVID-19 is driving an increase in financial crimes. As savvy financial institutions identify more questionable transactions, they are increasingly using data validation to ensure regulatory compliance and audit actions.
You need to update your FinCrime data validation program to keep up with the thriving fraudsters during the pandemic. If your compliance and risk team members are now working remotely from separate locations, it is even more essential to prioritize data selection and implement common procedures for its analysis.
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Michael Schidlow