Anti-money laundering and anti-fraud: together is better

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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.