Monitor Plus Magazine - 17th Edition

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

Contains:

1. The relationship between fraud, money laundering and the skill we need to develop
2. The beneficial owner and KYC systems
3. Monitor Plus® version 5
4. Wanted: Ally against financial crime
5. What you need to know about digital wallets and alternative payment systems
6. Fraud risk management as a critical driver of trust building
7. Fraud as the greatest destroyer of organizational value
8. Challenges of digital identification and verification of identity
9. Compliance officer: How to ensure proper execution of the role?
10. Conflicts of interest and corruption
11. Customer Monitoring with Machine Learning
12. Keys to a Successful Deployment: Monitor Plus Cloud Services
13. Change of perspective in the face of new threats
14. Implementation of a fraud prevention program based on COSO
15. Customer authentication, what you need to know