Monitor Plus Magazine - 9th Edition
An expert insight into the latest trends and issues in financial crime prevention, risk management and banking.
It includes:
- Threats of digital banking
- The new challenges of ISO 31000:2018
- Risks and controls in public and private corruption
- Machine learning
- Analysis of international transactions to detect financial crime
- How to generate a true customer experience
- Continuous audit: a change that adds value to current auditing
- Benefits and advantages of the new version
- How to reduce card-not-present fraud
- The criminal risks of the compliance officer's role around the world
