Covered in this Briefing Note:

Every year, it is estimated that between 2 and 5% of global GDP is laundered through global financial networks – yet only 1% of these illicit financial flows are intercepted. Criminals clearly remain several steps ahead and COVID-19 has only given them an extra edge.

Themis partnered with Fiserv to analyse the Fiserv Financial Crime Survey 2020. The resulting report, released today, explores emerging threats and mitigation strategies. How has the global pandemic changed the financial crime landscape? And how can technology, education and organisational culture help us fight back?