Berlin Risk Managing Director, Jennifer Hanley-Giersch, gives a short update on the RegTech market and how it can be a cost-saving solution for financial crime prevention in today’s regulatory environment.
Legislation in force to prevent financial crime has become more risk focused, requiring organizations to fully understand the risks their organization faces based on their business model and strategy.
The case of Sri Lankan entrepreneur, Raj Rajaratnam, highlights how sophisticated financial crime, money laundering and terrorist financing activities can be intrinsically linked.
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