Discover how to create opportunity from
complexity with insights from our experts.
Financial crime fuels some of the world’s most serious social and economic menaces. While this is a global battle, Denmark, Norway and Sweden have further to go than many of their European counterparts when it comes to countering the problem. Read more
Crime thrives on disruption, so COVID-19 has been a boon for financial criminals. How can banks overcome this challenge to reset for recovery and rally around a renewed sense of purpose? Read more
PA Consulting financial crime expert Richard Grint's article has been published in Global Banking & Finance Review, drawing on findings from PA's recent report on financial crime. Read more
Financial crime is a persistent menace for Nordic banks. The only way to tackle it is closer co-operation between banks and the public sector, using smarter technology. The building blocks are already there, and so are the potential rewards. Read more
The private and public sector need to come together and share data to track and understand financial crime in real time. In our latest blog we explore how this can be achieved. Read more
Richard Grint, financial crime and tax evasion expert at PA Consulting, considers how thinking differently, investing in innovation, and going beyond anti-money laundering compliance can help organisations tackle financial crime. Read more
As the financial services industry becomes more complex, with new competitors and technologies creating more customer touch points, collaboration is increasingly crucial. Find out what different industry bodies need to do, now. Read more
PA Consulting financial crime expert Richard Grint's article has been published in UK Finance talking about the need for stronger collaboration and better use of data to reduce financial crime, which went live 19 September 2018. Read more
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