resources - magazines

4th Edition

Monitor Plus Magazine - 4th Edition

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

It includes:

  1. Implications: Notice 2013-43 FATCA
  2. Business Associate 2013
  3. Identity theft and its impact on fraud
  4. Investments in fraud prevention for 2014
  5. New anti-money laundering rule for companies
  6. Ideas that transcend