Unpacking the Financial Crime Benchmark

In this week’s First View, Chris Owers welcomes James Boynton from 1LOD to discuss the findings of their recent Financial Crime Benchmark report. This report, based on a global survey of over 25 tier one and tier two banks across the US, Europe, and Asia, delves into the critical pain points and priorities within financial crime, particularly highlighting the challenges and opportunities in areas such as operating models, technology, and staffing within AML/KYC functions.