Turn the tide on financial crime
Leverage digital tools to manage risk, protect customers, and mitigate the impact of financial economic crime
As gatekeepers to the financial system, banks play a key role in protecting our economy from criminal interference. As a result, financial institutions are subject to ever-stricter regulations and scrutiny. At the same time, global economic turmoil and ever-more sophisticated, tech-enabled financial economic crime are making the banks’ jobs even harder.
Some figures:
- 16b euro in criminal money is estimated to be laundered annually in the Netherlands.
- Less than 1% of criminal funds moving through the global banking system actually get stopped.
Therefore, in combating financial economic crime, banks must radically change their approach. Fortunately, there are tactical changes that banks can make to gain quick advantages that reduce the impact of financial economic crime.
In the white paper "How banks can turn the tide on financial crime", we explain what the banking industry is up against today. We also outline how banks can transform their approach to better manage risk, protect customers and help mitigate the impact of financial crime.
Other interesting news for you
Teaser
ExpertiseContent Type
BlogPublish date
Mar 5, 2026
Summary
Principal Expert Data & AI The world of data and AI is evolving at lightning speed. Organisations feel the urgency to do something with AI, but often struggle with where to start. An
Teaser
EventsContent Type
EventsPublish date
Feb 24, 2026
Summary
📅 Date: 11 to 13 May 2026⏰ Start time and end time: 09:00 to 18:00 🌍 Time zone: Belgium (GMT+1)📍Location: Kinepolis Antwerp, Belgium Techorama Belgium is one of the largest and m
Teaser
Life at Sopra SteriaContent Type
BlogPublish date
Jan 28, 2026
Summary
Welcome to our My Mentor and Me series, where we share real stories about the value of mentorship at Sopra Steria. In this edition, Koen Luykx reflects on how mentorship sparks meaningful conver
Teaser
Life at Sopra SteriaContent Type
BlogPublish date
Jan 12, 2026
Summary
Thinking about an international career move? Okke Boonen reveals what it was like to transition from Sopra Steria Benelux to the Sopra Steria Group HR team in Paris. She shares what motivated
Teaser
ExpertiseContent Type
BlogPublish date
Dec 17, 2025
Summary
Principal Expert Immersive Technologies During her computer science studies, Saskia Groenewegen first encountered virtual reality, an experience that would fascinate her forever.
Teaser
People@SopraSteriaContent Type
BlogPublish date
Dec 15, 2025
Summary
Meet Kiyano, life sciences consultant at Sopra Steria Benelux and Validation and Testing Lead at a leading organisation in the pharmaceutical sector. Since joining Sopra Steria in September 2022,
Teaser
ExpertiseContent Type
BlogPublish date
Dec 5, 2025
Summary
Key Account Manager Sopra Steria at Financial Sector Deciding not to study IT at the last minute and then building a career in IT after graduating. Some call it coincidence, others ca
Teaser
Life at Sopra SteriaContent Type
BlogPublish date
Nov 24, 2025
Summary
Starting strong with the right guidance When Sami Hallak joined Sopra Steria in November 2022, he was stepping into a new world. As a Business Analyst and Product Owner ad interim at Fedasil, th
Teaser
Life at Sopra SteriaContent Type
BlogPublish date
Nov 7, 2025
Summary
Meet Lydia: A real-life digital detective Lydia Athanasiou is an Offensive Security Consultant (Penetration Tester) at Sopra Steria. But what does that mean? She’s part of some
Teaser
ExpertiseContent Type
BlogPublish date
Oct 31, 2025
Summary
Principal Expert Cybersecurity You might expect organisations in 2025 to have their cyber security in order, but nothing could be further from the truth. “Unfortunately, it is still