by Daniela Barrera | 11 Jul 2024
Monitor Plus Magazine - 20th Edition An expert's view on the most current trends and issues on how the financial industry has been impacted and benefited by digital transformation, and how to use technology to prevent crime....
by Jose1 Ruiz1 | 14 Dec 2023
Monitor Plus Magazine - 19th Edition An expert's view on the most current trends and issues on how the financial industry has been impacted and benefited by digital transformation, and how to use technology to prevent crime....
by Jose1 Ruiz1 | 28 Jul 2023
Monitor Plus Magazine - 18th Edition An expert's view on the latest trends and issues in financial crime prevention, risk management, banking and associated technologies. Contains: Challenging crime: the latest trends in financial...
by Jose1 Ruiz1 | 17 Jan 2023
Monitor Plus Magazine - 17th Edition An expert's view on the latest trends and issues in financial crime prevention, risk management and banking. Contains: The relationship between fraud, money laundering and the ability we must...
by Jose1 Ruiz1 | 10 Aug 2022
Monitor Plus Magazine - 16th Edition An expert's view on the latest trends and issues in financial crime prevention, risk management and banking. Includes: ISO 37001 as an anti-corruption standard Getting to know ISO 20022 and the...
