{"id":1044,"date":"2025-09-03T11:49:06","date_gmt":"2025-09-03T06:19:06","guid":{"rendered":"https:\/\/blogs.infosys.com\/infosys-consulting\/?p=1044"},"modified":"2025-09-03T14:44:20","modified_gmt":"2025-09-03T09:14:20","slug":"an-integrated-approach-for-financial-crime-compliance","status":"publish","type":"post","link":"https:\/\/blogs.infosys.com\/infosys-consulting\/financial-services\/an-integrated-approach-for-financial-crime-compliance.html","title":{"rendered":"An Integrated Approach for Financial Crime Compliance"},"content":{"rendered":"<p>Financial institutions face an escalating and increasingly sophisticated threat landscape from financial crime , encompassing fraud, money laundering , and other illicit activities. Historically , Fraud and Anti-money Laundering (AML) functions have operated in isolation , leading to significant inefficiencies, fragmented insights, and critical vulnerabilities.<\/p>\n<p>iFCC, a combination of all\u00a0 Fin Crimes\u00a0 Programs, is a modern day approach\u00a0 that represents\u00a0 the shift from\u00a0 separate teams to a\u00a0 holistic financial\u00a0 crime strategy. It acknowledges that fraud proceeds\u00a0 are often\u00a0 laundered, and money laundering\u00a0 frequently involves fraud. By merging data , systems and expertise , financial institutions (FIs) gain a 360 degree view of risks , enabling better detection, prevention , and response to financial crimes.<\/p>\n<p>Find out more in our latest Point of view:\u00a0 <a href=\"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-content\/uploads\/2025\/09\/6795_An-Integrated-Approach-for-Financial-Crime-Compliance_WEB.pdf\" target=\"_blank\" rel=\"noopener\">An Integrated Approach for Financial Crime Compliance<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Financial institutions face an escalating and increasingly sophisticated threat landscape from financial crime , [&hellip;]<\/p>\n","protected":false},"author":905,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[309],"tags":[349,350,352,351],"coauthors":[346,347,348],"class_list":["post-1044","post","type-post","status-publish","format-standard","hentry","category-financial-services","tag-financial-crime","tag-financial-crime-compliance","tag-holistic-risk-management","tag-iffc"],"acf":[],"_links":{"self":[{"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/posts\/1044","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/users\/905"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/comments?post=1044"}],"version-history":[{"count":3,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/posts\/1044\/revisions"}],"predecessor-version":[{"id":1053,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/posts\/1044\/revisions\/1053"}],"wp:attachment":[{"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/media?parent=1044"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/categories?post=1044"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/tags?post=1044"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.infosys.com\/infosys-consulting\/wp-json\/wp\/v2\/coauthors?post=1044"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}