Web1 okt. 2024 · In 2024, the World Economic Forum noted that fraud and financial crime was a trillion-dollar industry, reporting that private companies spent approximately $8.2 billion on anti–money laundering (AML) controls alone in 2024. The crimes themselves, detected and undetected, have become more numerous and costly than ever. In a widely cited … Webfinancial services industry, with an emphasis on the challenges firms face in day-to-day business operations. It also analyzes the role that government organizations across the globe are playing in formulating privacy laws and overseeing compliance. Finally, we analyze the steps financial services firms need to take to better protect
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Financial services law EY - Global
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