Monitor Plus Magazine - 11th Edition
An expert insight into the latest trends and issues in financial crime prevention, risk management and banking.
It includes:
- Analytics in business
- Cloud management security
- Open banking: challenges and opportunities
- Banking Trojans: the biggest mobile cyber threat
- The weakest link
- Explaining artificial intelligence to regulators and stakeholders
- Summary: PSD2 and 5AMLD
- Threats in cyberspace
- Digital transformation in means of payment
- The impact of fraud on financial business
- Internal cyber security audit
- Compliance vs. risk appetite
- Due diligence in the prevention of terrorism financing
- KYC in crypto-asset transactions
- Risk as an opportunity
- Challenges of onboarding in the digital age
- Synthetic identities: fraud and compliance risk
- UX as a corporate strategy
- Return on investment in PLD
- How to make companies' compliance work more efficient
