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
Hear more from our experts On the Front Line
It's not just security. It's defence.