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Research from accounts payable provider, Medius has revealed that the primary reason for this is the legal system doesn’t adequately protect whistleblowers. Jim Lucier, CEO at Medius “Whitecollarcrime is on the rise and no organisation is safe.
Financial crime can take on several faces, including (cyber) fraud, cryptocurrency scams, and money laundering—and companies offering financial services can lose out on serious bucks. white-collarcrime can cost annual losses as high as $300 billion. In the U.S., trillion a year.
Concerning AFC, we are reputed for being a world leader in the fight against fraud and money laundering, developing and implementing standardized and individual solutions against financial and white-collarcrime and for risk management and monitoring, analysis, and reporting.
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