Monitor Plus Magazine - 18th Edition

An expert view on the latest trends and issues in financial crime prevention, risk management, banking and associated technologies.

Contains:

1. Defying crime: the latest trends in money laundering prevention
2. Security frameworks for digital platforms
3. The anti-fraud trident
4. Ensuring integrity, availability and confidentiality of Monitor Plus Cloud Services
5. Warning signs that an employee is committing fraud
6. AMLA 2020 Regulation: progress and challenges for 2023
7. ChatGPT and other forms of AI: how fake identity generation drives cyber attacks
8. Why is digital transformation important for a company?
9. RITE Argentina: an effort for transparency
10. Open technologies: how they can be used by criminals, how to recognize them and how to combat them
11. Internal fraud in the new digital banking and the urgency of a mitigation strategy
12. Exponential business generation, taking full advantage of AI tools and digital channels to improve the service experience.
13. Data governance as part of the business
14. Modern CRO challenges