University white-collar crime experts an untapped source of advice on fighting commercial crime

摘要

Companies fighting commercial crime are always on the lookout for new resources and tools to deal with the problem. Where better to look than the world's best universities in North America.BANKS are facing growing costs in battling money laundering and terrorist-related funding schemes as financial sectors become more complex, a global study by KPMG International says.Spending has jumped 58% over the past three years, according to the study, with banks in North America seeing more than a 70% rise in costs during the same period. The biggest expenses were on the monitoring of transactions and training staff.