resources - magazines

5th Edition

Monitor Plus Magazine - 5th Edition

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

It includes:

  1. Internet-based money laundering: a latent risk
  2. New regulation of the superintendence of companies
  3. Customer experience: the new imperative in fraud prevention
  4. Educating clients: how, when, why?
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