Officials from India’s Central Bureau of Investigation are seen at a bank branch after one of the country’s biggest bank scams. Financial services institutions across Asia need to ramp up their crime-risk preparedness.
Photo: Indranil Mukherjee/AFP/Getty Images
This is the first article in a weeklong series on financial crime.
The costs of financial crime are rising, and financial institutions in Asia are having to bear them. Given the concentration of capital flows into and within the region, the direction being taken by governments across the region, and the spate of financial-crime events in the recent past, financial institutions need to…
