recursos – revistas

4a Edición

No4

Monitor Plus Magazine – 4a 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:

Implicaciones: Notice 2013-43 FATCA
Asociado de negocios 2013
La usurpación de identidad y su impacto en fraude
Inversiones en prevención de fraude para el año 2014
Nueva norma antilavado para empresas
Ideas que trascienden

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