In the past, many fraud systems were implemented as a reaction to threats and hot button issues. The challenge now is going back to integrate these stand-alone systems across the enterprise. IBM has identified four critical stages in the process to help achieve success.
Jake Jacobson Jake Jacobson is an Associate Partner in IBM’s Strategy & Transformation practice focused on the Financial Services Industry segment. He specializes in helping banks implement effective systematic controls for Financial Crime related issues. He can be reached at jjacobson@us.ibm.com.
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