recursos – revistas

2a Edición

No2

Monitor Plus Magazine – 2a Edición

Una visión de los expertos a las tendencias y temas más actuales de la prevención del crimen financiero, la gestión de riesgos y la banca.

Incluye:

Banco Exterior blindado contra el delito
Autenticación basada en riesgo
Foreign Account Tax Compliance (FATCA)
Buenas prácticas en la gestión del riesgo tecnológico
Sistemas real time
Lavado de dinero

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