Nasdaq Verafin：2024年全球金融犯罪报告：融合金融犯罪数据与真实受害案例的洞察（英文版）（40页）.pdf

1、Global Financial Crime Report2024Insights at the Intersection of Financial Crime Data&Real Survivor Stories Ultimately,we know that no single company,industry,technology,or government is going to solve the complex problem of financial crime alone.We all have a responsibility to ourselves and to the

2、worldto be part of the solution.Message from Nasdaqs Chair&CEO Financial crime is a multi-trillion-dollar epidemic that underpins many of societys most insidious crimes from human trafficking to elder abuse to terrorismcrimes that exploit the most vulnerable in our society with activities that threa

3、ten the very integrity of our financial system.Financial institutions have been at the forefront of this issue for decades and continue to be actively engaged and invested in this fight:our survey of anti-financial crime professionals found that 75%of respondents reported an increased investment in

4、headcount in 2023 compared to the previous year.Financial institutions are responding to the intense pressure to effectively prevent fraud,uncover money laundering,and ultimately safeguard the financial systemall while ensuring they fulfill regulatory expectations despite facing inefficient processe

5、s,rapidly-evolving technology,and ever-increasing operational costs.Today,they are working to incorporate cutting-edge techniques and technology,including artificial intelligence to improve the efficiency of their processes and better detect threats.Despite the enormity of the problem,historically i

6、t has been difficult to quantify the scale of financial crime with precision,given how much crime goes unreported by victims and undetected in todays financial system.Nasdaqs 2024 Global Financial Crime Report is a new research initiative that aims to bolster efforts to root out criminal activity by