Magazine|Plus TI

11th Edition

by admin | 20 Sep 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...

10th Edition

by admin | 20 Sep 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...

9th Edition

by admin | 20 Sep 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...

8th Edition

by admin | 20 Sep 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...

7th Edition

by admin | 20 Sep 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...

Cookie	Duration	Description
cookielawinfo-checkbox-advertisement	1 year	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Advertisement".
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
IDE	1 year 24 days	Used by Google DoubleClick and stores information about how the user uses the website and any other advertisement before visiting the website. This is used to present users with ads that are relevant to them according to the user profile.
test_cookie	15 minutes	This cookie is set by doubleclick.net. The purpose of the cookie is to determine if the user's browser supports cookies.
VISITOR_INFO1_LIVE	5 months 27 days	This cookie is set by Youtube. Used to track the information of the embedded YouTube videos on a website.
YSC	session	This cookies is set by Youtube and is used to track the views of embedded videos.
yt-remote-connected-devices	never	These cookies are set via embedded youtube-videos.
yt-remote-device-id	never	These cookies are set via embedded youtube-videos.

Our Company

Fraud prevention

AML compliance

11th Edition

10th Edition

9th Edition

8th Edition

7th Edition

WE

COMMUNITY

SUPPORT

FRAUD PREVENTION

AML

RESOURCES

SI - CER925632

Our Company

Fraud prevention

AML compliance

11th Edition

10th Edition

9th Edition

8th Edition

7th Edition

COMMUNITY

SUPPORT

We respect your privacy.