Who will be faster: the financial system or international scammers? 

Money laundering and financial fraud schemes are becoming so sophisticated that traditional control tools are no longer keeping up with reality. Today, the banking community must act preemptively and not just be a “controller” but a proactive analyst and detective.

Volodymyr Havlytskyi, Deputy Chairperson of the Board of Directors of Pivdenny Bank, tells us in his new column for Delo.ua:

• how global and national financial monitoring have evolved recently;
• why it is critical for banks to be partners of honest businesses and a threat to criminals;
• the technology that helps the financial system withstand shocks and prevent risks.

Click the link and read the full analysis of financial monitoring trends.