This article looks at the increasing data management challenges faced by organisations in relation to financial crime, due to tightening regulation, growing demands by customers for integrity in organisations' financial dealings and increasing criminal sophistication. It also discusses how new approaches to data are driving efficiency and building effectiveness, and looks at:

This article is part of the PLC multi-jurisdictional guide to corporate crime, fraud and investigations law. For a full list of jurisdictional Q&As visit www.practicallaw.com/corporatecrime-mjg.