As financial technology offers advancements and innovations, it also brings along new risks for financial crimes. Recognizing terms and ideas related to financial crime can help businesses enforce safeguards, identify suspicious activities and prevent financial losses caused by tech-related crimes. Maria Carrisa Sanchez, writing for TechRepublic Premium, presents this glossary of terms and concepts to ...



Source: TechRepublic
Source Link: https://www.techrepublic.com/resource-library/downloads/quick-glossary-financial-crime/