Monitor Plus Magazine - 15th Edition

An expert insight into the latest trends and issues in financial crime prevention, risk management and banking.

It includes:

1. AMLA 2020
2. Where is the data?
3. Does your hotline really work?
4. What is cloud computing?
5. Pandora Papers
6. Financial customer fraud and delivery in times of pandemics
7. EU Whistleblowing Directive
8. Data, IA and personalisation of financial services
9. The future of digital payments and CX
10. Changes in the payments industry and what to expect
11. Acquisition fraud in times of pandemic and its prevention
12. Neural networks for fraud prevention
13. Building trust in the digital world
14. The challenges facing the CISO
15. Corporate culture and risk management