by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 11th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: Analytics in business Security management in the cloud Open banking: challenges and...
by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 10th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: ISO 37001:2016 anti-bribery system implementation Sustainability and governance...
by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 9th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: Threats of digital banking The new challenges of ISO 31000:2018 Risks and controls...
by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 8th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: AML Expert Group Shift in regulators' view on sanctions now focused on financial...
by Melini and Melini | September 20, 2021
Monitor Plus Magazine - 7th Edition An expert look at the latest trends and issues in financial crime prevention, risk management and banking. Includes: AML Expert Group All about expertise: demand for smarter banking...
