Field Notes Lesson 7: Mind the gaps

Most fraud and AML control failures happen in the gaps between teams. When ownership, status and monitoring aren’t visible end to end, a control can be designed, approved and built – yet still fail to protect the organisation.

This Field Note shows how to map the control lifecycle, make ownership explicit and create a shared view of what’s live, monitored and effective. You’ll also get practical tools for tracking controls, defining what “live” means and aligning teams around shared data and definitions.

Download Lesson 7 to tighten handoffs and stop financial crime controls falling through the gaps.

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