Infographics
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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 potential
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.
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.
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
Five steps to ensuring regulatory change management success
How do you manage regulatory change and compliance risk? Read this infographic for a step-by-step overview of the activities involved in each part of the regulatory change management process, and gain information that you can apply in your organization today.
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 potential
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 party
Enterprise Risk Management (ERM) for business resiliency
Based on our white paper, Building Business Resiliency on a Foundation of Risk Management, this infographic provides an overview of an enterprise risk management framework designed to increase the resiliency of businesses, in the face of risk events.