Monitor Plus Magazine - 10th Edition
An expert insight into the latest trends and issues in financial crime prevention, risk management and banking.
It includes:
- Implementation of anti-bribery system ISO 37001:2016
- Sustainability and corporate governance
- Machine learning and fraud prevention
- FFIS: the future of financial intelligence
- Anti-fraud intelligence centre
- Preventive analytics to generate value and better business results
- Fraud prevention in remote linking through biometrics and liveliness detection
- Good corporate governance attracts investors
- Cryptocurrencies and LAFT: regulation and enforcement
