Mission Omega’s Ian Mitchell on What Works and What Doesn’t in Program Integration. Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function driven by the organization’s risk appetite for fraud, said Ian Mitchell, co-founder of Mission Omega.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/case-studies-on-fraud-aml-collaboration-a-27286
