resources - magazines

17th Edition

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 
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