Consolidating anti-money laundering and anti-fraud functions under an enterprise-wide “anti-financial crime" umbrella can deliver major efficiencies and cost-savings.
Genpact's Chief Risk Consultant Jeff Ingber, Global KYC and AML Practice Lead Satish Acharya, and Global Head of Risk Products & Fraud Ashwani Bhardwaj, discuss how this approach must be done carefully and thoughtfully, incorporating modern digital tools and developing agile risk management frameworks.