Financial Crimes in Cyberspace Involvements

Challenges and Mitigation Strategies

Financial Crimes in Cyberspace Involvements, cybercrime involves using technology or virtual networks for criminal activities. According to top management and banking professionals, cyberspace is the biggest threat to financial crime. A study conducted on 200 white-collar seniors showed that cyberspace crimes have evolved as major risks for businesses. The current challenge facing top-notch retail and investment banks is lack of technology to mitigate or combat financial crimes quickly enough. The…

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