Risk Angles: Five Questions on Financial Crime

Overview

Financial crime impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to the risk of losses from financial crime itself, companies also face spiraling costs in related areas. In this issue of Risk Angles from Deloitte Canada, Peter Dent answers five questions about managing the risks of financial crime, and Anthony DeSantis discusses the use of Big Data to proactively address fraud risk.

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