Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Opinion

Barclays security chief reveals ‘attack chain’ strategy for targeting FinCrime and fraud; praises potential for allowing launderers to be intercepted earlier

By Dan Byrne for AMLi

The British multinational bank Barclays has expanded its AML impact through a new “attack chain” strategy, its CISO has revealed.

For three years from 2016 to 2019, the bank developed a method of tracing the journeys of financial criminals that have used its channels.

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