In this thought provoking whitepaper, Chris Swecker, Former Assistant Director FBI, claims that “An honest assessment of the current vulnerabilities of the financial services industry paints a picture of an industry rife with cracks and seams that are systematically exploited.”
Swecker shares numerous eye-opening real-life cases to support his position that “Only by understanding the full nature and scope of the threats presented by financial crime conspiracies can our industries and agencies mitigate and prevent these losses.”
