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|When being risk-averse works - Aperio Intelligence helps businesses mitigate financial crime risk|
|Tuesday, 29 September 2015|
It’s easy to think of financial crime as being a little like 'Ouroboros', the dragon who swallows his own tail. While you’re working to find solutions, the fraudsters are working to break them down. You find yourself stuck in an unbroken circle; it seems impossible to break free.
The threat of financial crime is irrefutable: the UN quotes estimates of up to $2tn of money laundered globally in any one year. Only a fraction of this is detected or stopped, despite record investment in anti-money laundering efforts by financial institutions, and record penalties for money laundering failures.
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