Monitor Plus Magazine - 14th Edition

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

It includes:

1. Uploading data to the cloud?
2. Deepfakes and new threats to identity verification
3. An increasingly vulnerable digital society
4. Digital fraud in times of pandemic
5. The current impact of fraud in digital origination of financial products
6. Artificial intelligence trends in banking
7. Data analytics for business growth
8. The future of risk management in banking
9. Effectiveness of the compliance function
10. Modern approach to bribery and corruption
11. The technological challenges of compliance in the digital age
12. A new perspective on control
13. Holistic approach beyond the 5 LDP pillars