Viewing 1-8 of 8
Recognition for excellence in business and marketing
Global challenges and solutions around financial crime 2018
Financial crime is still growing despite companies spending $1.28 trillion a year to mitigate. Download this interactive infographic to learn country specific stats around financial crime challenges. Avoid economic loss, punishment and reputational damage by incorporating customer and third...
Counting the global loss of financial crime
The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. Download this interactive infographic to see crime segments compared and to better understand the...
True cost of financial crime
Financial crime is multi-faceted, multi-national and very often invisible, making it hard to identify, measure and combat. Its impact is felt in many ways. In our 2018 independent survey, we reveal the scale of the challenge, we measure the impact it has on business, society and people, and we...
World-Check Customer Risk Screener — meeting your needs for an easier screening solution
View this infographic to understand, at a glance, how the world is evolving for internal auditors today. The pressures on organizations are changing, and so as they adapt, so too much the internal audit team.
KYC compliance — the rising challenge for financial institutions and corporates
A year on from our last survey, and despite the fact that financial institutions (FIs) are continuing to invest significant resources in KYC, the compliance challenge appears to be increasing.
Fines imposed on non-banking institutions for breaching U.S. Office of Foreign Asset Control (OFAC) sanctions 2011 - 2018
This infographic shows the fines imposed on non-bank entities from 2011-2017 for breaching OFAC sanctions and compares number and amounts to those imposed on banks.
Fines for banks that breached US sanctions
A survey of fines for banks spanning more than ten years