resources - magazines

6th Edition

Monitor Plus Magazine - 6th Edition

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

It includes:

  1. Compliance without borders
  2. Application of Monitor Plus GRC-ORM to the 27001 standard
  3. Ethical banking: good and bad practices in banking
  4. Multi-layered security structure
  5. Real-time collaboration in fraud prevention