resources - magazines

8th Edition

Monitor Plus Magazine - 8th Edition

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

It includes:

  1. AML Expert Group
  2. Regulators' changing view on sanctions now focused on individuals
  3. Machine learning
  4. All for the experience
  5. Risk-based thinking
  6. A comprehensive approach to fraud prevention
  7. Monitor Plus and its response to mobility