Cyber fraud is among the growing digital threats financial institutions are facing. Photo: Alamy Stock Photo
Aliette Leleux
Opinion

Opinion

Aliette Leleux

Banks must beef up compliance technology to survive in the era of digital threats

The creation of annual plans driven by once-a-year risk assessments is no longer an effective compliance road map

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Cyber fraud is among the growing digital threats financial institutions are facing. Photo: Alamy Stock Photo
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