Understanding financial crime risk management

Digital thugs: Financial crime has largely shifted online PIC: ANGEL-INVESTOR.REVIEW
Digital thugs: Financial crime has largely shifted online PIC: ANGEL-INVESTOR.REVIEW

In a world where money matters more than education, those that do not have it will do their best to have it and those that have it will do their utmost to ensure they have more lawfully or unlawfully.

Financial Crime Risk Management (FCRM) is intended at protecting the financial system to counter, detect and deter financial abuse and financial crime. 

Financial Crime refers to any non-violent misconduct that normally results in financial loss, as well as financial fraud. It consists of a variety of illicit activities such as money laundering, terrorist financing, fraud, bribery and corruption, market abuse and insider trading, tax evasion, embezzlement, counterfeiting, and identity theft.

Editor's Comment
Congratulations Anicia Gaothuse!

The contest had 10 beautiful young girls as finalists and unfortunately only one could wear the crown.The judges picked Anicia Gaothuse. To all those who feel their contestant should have won ahead of Anicia for whatever reason, hardly; the judges found Anicia to be the best among the best, so desist from disrespecting our newly crowned queen on social media or anywhere else, for that matter! Each of the 10 beautiful young women had supporters...

Have a Story? Send Us a tip
arrow up