Fraud is big business, costing the banking industry $67 billion per annum, according to the Association of Certified Fraud Examiners. It’s a problem no one can afford to ignore as firms struggle to recover from the global financial crisis and the world’s major economies teeter on the edge of recession. Most worrying of all, its incidence is escalating.
NetGuardians has recently partnered with Temenos to compile a comprehensive e-book,
A-Z of Banking Fraud 2016. This e-book outlines the what, why and how of fraud; exploring the size of the issue, who commits it and, most importantly, what can be done.
