IIF Authors

Status: Will be live at 11/15/2021 07:00

The Effectiveness of Financial Crime Risk Management Reform and Next Steps On a Global Basis

In this paper, the Institute of International Finance and Deloitte Transactions and Business Analytics LLP highlight four areas of focus where continued reform could build on the good work and progress already underway globally to help improve the effectiveness of the anti-financial crime framework:

  1. The use of financial intelligence 
  2. Risk prioritization
  3. Technology and innovation
  4. International cooperation and capacity building