Building societies are doing a lot to evolve to become more digitally focused – which brings unique challenges when it comes to fighting financial crime.
Navigating the ever-changing landscape of financial crime can be overwhelming, but t here are several key opportunities for Building Societies to prepare for increasingly rob ust regulatory regimes, and transition to a threat-led approach.
The key areas of focus are as follows: -
Learn how to stay ahead of the game and stay protected with our new white paper on the best practices for identifying and mitigating threats and risks in a dynamic environment, a uthored by Rob Anderson - Subject Matter Expert at Acuminor.
If you'd like to request a demo for Risk Assessment Pro and try our Threat Intelligence Platform Threatview, you can do so here.