6th Edition

6th Edition

by | 20 Sep 2021

Monitor Plus Magazine - 6th Edition An expert insight into the latest trends and issues in financial crime prevention, risk management and banking. Includes: Compliance without Borders Application of Monitor Plus GRC-ORM to 27001 Banking...
5th Edition

5th Edition

by | 20 Sep 2021

Monitor Plus Magazine - 5th Edition An expert's view of the most current trends and issues in financial crime prevention, risk management and banking. Includes: Internet-based money laundering: a latent risk New AML regulation in...
4th Edition

4th Edition

by | 20 Sep 2021

Monitor Plus Magazine - 4th Edition An expert look at the most current trends and issues in financial crime prevention, risk management and banking. Includes: Implications: Notice 2013-43 FATCA Business Associate 2013 The Usurpation of FATCA and...
3rd Edition

3rd Edition

by | 20 Sep 2021

Monitor Plus Magazine - 3rd Edition An expert's view of the most current trends and issues in financial crime prevention, risk management and banking. Includes: Fraud information concentrator system How to generate a culture of fraud prevention and...
2nd Edition

2nd Edition

by | 20 Sep 2021

Monitor Plus Magazine - 2nd Edition An expert's view of the most current trends and issues in financial crime prevention, risk management and banking. Includes: Foreign banking armored against crime Risk-based authentication Foreign...