resources - magazines

1st Edition

Monitor Plus Magazine - 1st Edition

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

It includes:

  1. Innovating the world
  2. When fraud prevention becomes part of the value proposition in banking
  3. FATCA Act 2013
  4. Monitor Plus Messenger
  5. Anti-card fraud
  6. The Trojan attack