{"id":35340,"date":"2018-06-28T12:20:52","date_gmt":"2018-06-28T10:20:52","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35340"},"modified":"2018-06-28T12:35:50","modified_gmt":"2018-06-28T10:35:50","slug":"clarity-on-financial-crime-in-banking","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/clarity-on-financial-crime-in-banking\/","title":{"rendered":"Clarity on Financial Crime in Banking"},"content":{"rendered":"<p>Not only Switzerland as an international financial center is exposed to huge risks from financial crime. This is increased by outdated transaction monitoring systems, inadequate approaches to Know Your Customer and poorly determined risk appetites&#8230;..<br \/>\n<a href=\"https:\/\/home.kpmg.com\/ch\/en\/home\/insights\/2018\/06\/clarity-on-financial-crime-in-banking.html\" target=\"_blank\" rel=\"noopener\">Clarity on Financial Crime in Banking<\/a>\/KPMG<\/p>\n<div class=\"col-xs-12 col-md-10 col-md-offset-1 col-lg-offset-1\">\n<div id=\"scrollNav-2\" class=\"dot-navigation__section\">The impacts of financial crime on Switzerland\u2019s banks<br \/>\nFinancial crime has very real, significant implications for Swiss banks. The impacts are clearly visible when looking at key statistics around notifications and offences.<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/06\/clarity-on-financial-crime-in-banking-2018.pdf\" target=\"_blank\" rel=\"noopener\">Clarity on-Financial Crime in Banking<\/a>\/STUDY<\/div>\n<\/div>\n<p><iframe loading=\"lazy\" src=\"https:\/\/www.youtube.com\/embed\/hfQ966VovL0\" allowfullscreen=\"allowfullscreen\" width=\"350\" height=\"250\" frameborder=\"0\"><\/iframe><\/p>\n<p>&nbsp;<a href=\"https:\/\/www.w-t-w.org\/en\/women-networks-fight-against-corruption-and-moneylaundering\/\" target=\"_blank\" rel=\"noopener\">Women Networks Fight Against Corruption and MoneyLaundering<\/a><br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3.jpg\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-35177\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3.jpg\" alt=\"\" width=\"1000\" height=\"753\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3.jpg 1000w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3-300x226.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3-768x578.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2018\/03\/WomenNetwork3-398x300.jpg 398w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Not only Switzerland as an international financial center is exposed to huge risks from financial crime. This is increased by outdated transaction monitoring systems, inadequate approaches to Know Your Customer and poorly determined risk appetites&#8230;.. Clarity on Financial Crime in &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/clarity-on-financial-crime-in-banking\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35340","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Not only Switzerland as an international financial center is exposed to huge risks from financial crime. This is increased by outdated transaction monitoring systems, inadequate approaches to Know Your Customer and poorly determined risk appetites.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Kathrin Katanoba\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/clarity-on-financial-crime-in-banking\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Clarity on Financial Crime in Banking - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"Not only Switzerland as an international financial center is exposed to huge risks from financial crime. 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