APAC banks fall short of Western peers in fraud and AML compliance integration: FICO

5 March 2020 | 3 minutes read

Compared to their US and UK peers, Asia-Pacific banks have a lot to catch up with in terms of integrating their fraud and anti-money laundering (AML) compliance functions, Silicon Valley-based analytics solution provider FICO said in a recent survey. A survey of 45 FI executives in APAC at the annual FICO Asia Pacific Fraud Forum in Singapore revealed a general…

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