Reported by Brett Erickson and Dustin Eaton (Summary shared below. To read full report, go to: https://www.americanbanker.com/opinion/adopting-an-offensively-defensive-approach-to-financial-crime) The authors argue that banks need to move from a reactive approach to financial crime toward what they call an “offensively defensive” posture. Their central point is that rapidly changing geopolitics, sanctions regimes and technology are forcing illicit networks to […]