Financial crime is increasingly cyber-enabled – but the techniques we use to help our customers spot it are also making use of the latest technology, thinking and skills. With cyber attacks used to open up more opportunities to steal, defraud and launder; the threat faced by individuals, financial institutions, companies and society continues to change rapidly.
 
The IMF and UNODC estimate that $2.1 trillion is laundered by criminals each year, and the techniques used to launder dirty money are becoming more and more sophisticated.
 

On the Front Line

 
How do banks detect money laundering?
Detecting money laundering
 

 

Hear more from our experts On the Front Line

 

 

It's not just security. It's defence.

BAE Systems Team

On the Front Line
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