Following on from the previous year’s survey, the client wished to deep dive into some of the results, especially around organisations approaches to recruitment and skills gaps. They also wished to understand more about organisations approaches towards some of their key solution areas, including tackling adverse media and detecting fraud in transactions.
We conducted an international survey of senior decision makers with responsibility for financial crime and fraud prevention within their organisations.
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The client used the research to create their annual report: The State of Financial Crime 2024. The report covered areas of financial Crime and fraud prevention, and insights to recruitment and skills gaps, to drive awareness of their brand and their offerings.
