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<strong>GRC & Financial Crime</strong>
in training, will provide for a more resilient management of risk and our magazine will aim to explore the link between the two. 
<strong>Types of Financial Crime</strong>
Some of the most common crimes facing the financial sector are money laundering, terrorist financing, fraud, tax evasion, embezzlement, forgery, counterfeiting, and identity theft. These crimes are committed every single day, and governments across the globe are constantly prosecuting financial criminals while searching for new ones. Most financial 
crimes come about because companies were simply not able to assess their risks and to know the level of exposure their business has to financial crimes. 
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