Anti-Money Laundering, Counter Financing Terrorism and Cy...
Lessambo, Felix I.![Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry](https://support.digitalhusky.com/media/annotations/sorted/460/46015134/CHSBZCOP0346015134.jpg)
Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between $800 billion and $2 trillion laundered annually with the United States making up at least $300 billion of that figure. Although it is not possible to measure money laundering in the same way as legitimate economic activity, the scale of ...