16th Edition

16th Edition

by | 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...
15th Edition

15th Edition

by | 18 Jan 2022

Monitor Plus Magazine - 15th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: AMLA 2020 Where's the data? Is your hotline really working?
14th Edition

14th Edition

by | 8 Nov 2021

Monitor Plus Magazine - 14th Edition An expert look at the latest trends and issues in financial crime prevention, risk management and banking. Includes: Uploading data to the cloud? Deepfakes and the new threats to data verification and...
13th Edition

13th Edition

by | 20 Sep 2021

Register to download Monitor Plus Magazine - 13th Edition An expert's look at the latest trends and issues in financial crime prevention, risk management and banking. Includes: Tips to improve onboarding in the new normal...
12th Edition

12th Edition

by | 20 Sep 2021

Monitor Plus Magazine - 12th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: Monitor Plus as a Service Corruption, AML and reputational risk: the importance of...