Financial and Economic Crime Risk Management in a Digital Age
In an era where digitalization permeates all facets of business and public policy, financial and economic crime risks have not only become more prominent but also significantly more complex. National and international enterprises, their directors and supervisory board members, as well as government bodies, are increasingly confronted with allegations of financial or economic offences. These allegations are not merely legal challenges; they cause substantial operational disruptions, undermine stakeholder trust, and result in lasting reputational damage. The implications of such accusations extend far beyond the initial legal proceedings or sanctions: they strike at the core of organizational resilience, ethical governance, and the ability to create long-term value in an increasingly regulated global market.…