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The Current State of Financial Crime...

Mills, Robyn R.

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The Current State of Financial Crime Awareness and Readiness During a Pandemic: An Analysis of Definitions, Prevention, Detection and Mitigation.

Record Type:	Electronic resources : Monograph/item
Title/Author:	The Current State of Financial Crime Awareness and Readiness During a Pandemic: An Analysis of Definitions, Prevention, Detection and Mitigation./
Author:	Mills, Robyn R.
Published:	Ann Arbor : ProQuest Dissertations & Theses, : 2020,
Description:	52 p.
Notes:	Source: Masters Abstracts International, Volume: 82-03.
Contained By:	Masters Abstracts International82-03.
Subject:	COVID-19. -
Online resource:	https://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=28093378
ISBN:	9798664790818

The Current State of Financial Crime Awareness and Readiness During a Pandemic: An Analysis of Definitions, Prevention, Detection and Mitigation.
Mills, Robyn R.

The Current State of Financial Crime Awareness and Readiness During a Pandemic: An Analysis of Definitions, Prevention, Detection and Mitigation. - Ann Arbor : ProQuest Dissertations & Theses, 2020 - 52 p.

Source: Masters Abstracts International, Volume: 82-03.

Thesis (M.S.)--Utica College, 2020.

This item must not be sold to any third party vendors.

Financial Institutions are dealing with the ripple effects of the COVID-19 pandemic outbreak. They are maintaining essential services, including the financial institution's obligations, and executing operational and compliance risk in the COVID-19 environment. The unknown timeframe of COVID-19 means that financial institutions should have plans for protecting employee health, assessing third-party exposure, and securing financial business operations while preserving the global payments system's integrity. COVID-19 has been a perfect storm for fraudsters, money launderers, and terrorist financiers. Consequently, it remains to be critically necessary to be watchful to current and developing illegal finance opportunities and identify and report suspicious activity.

ISBN: 9798664790818Subjects--Topical Terms:

3554449
COVID-19.
Subjects--Index Terms:

Compliance

The Current State of Financial Crime Awareness and Readiness During a Pandemic: An Analysis of Definitions, Prevention, Detection and Mitigation.
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520 $a Financial Institutions are dealing with the ripple effects of the COVID-19 pandemic outbreak. They are maintaining essential services, including the financial institution's obligations, and executing operational and compliance risk in the COVID-19 environment. The unknown timeframe of COVID-19 means that financial institutions should have plans for protecting employee health, assessing third-party exposure, and securing financial business operations while preserving the global payments system's integrity. COVID-19 has been a perfect storm for fraudsters, money launderers, and terrorist financiers. Consequently, it remains to be critically necessary to be watchful to current and developing illegal finance opportunities and identify and report suspicious activity.
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