Challenges & Change in the COVID-19 Crisis

The impact of the pandemic on financial institutions’ fraud and BSA/AML compliance programs

From remote work to surging first-time online banking users, the COVID-19 pandemic has had a widespread impact on customer behavior and compelled institutions to adopt new business-as-usual processes. However, these changes have also amplified the challenges for financial crime management programs at institutions of all asset sizes.

This convenient infographic highlights the significant challenges and change facing the industry during the COVID-19 crisis.

  •   BSA/AML Compliance
  •   COVID-19
  •   Fraud
  •   Fraud Management

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