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Data: The Intersection of AML 
and Cyber Crime

Newsletter Featuring Research Note from Gartner
The convergence of fraud, money laundering and cyber attacks is not just a trend or a development for financial institutions; it's an existential threat.
The frequency of financial crime and the diversity of attack techniques is increasing, and it is clear that financial institutions face significant threats from fraud, money laundering and cyber attack. BAE Systems has produced a newsletter exploring how a model that tackles criminal activity, rather than the symptoms of these individual threats is key to achieving effective business defence.
 
 


Gartner Newsletter: Data - The Intersection of AML and Cyber CrimeExclusive research from Gartner

 
This complimentary newsletter features an exclusive research note from Gartner looking at "Managing Data for Financial Crimes to Minimize Vulnerabilities".
 
This exclusive Gartner research includes insight into the key challenges faced by financial institutions in today's threat landscape as well as practical recommendations for security and risk management leaders.
 
Download your complimentary newsletter and you'll get exclusive access to this Gartner research as well as links to premium industry resources from BAE Systems including:

1) AML Report: How Dirty Money Moves
2) Video: How Do Banks Detect Money Laundering?
3) An Interview with Robert Mazur one of the world's leading authorities on money laundering techniques