In the COVID-19 outbreak, most businesses switched to a home office operating model. This home office working model led to some business processes being ignored. As a result, it has led criminals to turn some processes in their favor.Some of the crimes benefited by criminals are; adapted cybercrime fraud, medical equipment fraud, investment fraud, and abuse of economic incentive measures. These crimes are the main evidence that criminals are actively exploiting the COVID-19 crisis.
As Sanction Scanner, we have prepared the "Expected Changes in AML After COVID-19" report with the support of many AML experts worldwide. Let's download to get the full report