Minimising the Likelihood and Impact of Financial Crime

Organisations today amass more data, from more sources, than ever before. This data provides value, but it comes with risks as well.

One of these risks is the potential for internal bad actors to exploit the data to commit financial crimes. But organisations looking to preserve their assets cannot rely on government investigators and regulators to do the job for them. Cybercrime, especially by internal bad actors, incurs serious financial and reputational damage once it is public. Organisations must take a more proactive approach to prevent or at least minimise the impact of these sorts of financial crimes.

NOTE: This whitepaper is available in German as well.

Download this white paper to learn:

• What risks internal bad actors may pose to organisations
• What challenges organisations face in their efforts to prevent or investigate financial crimes
• What key technology features organisations should look for in enterprise digital forensic solutions