It seems we can’t find what you’re looking for. Perhaps searching can help.
Whitepapers
1
KYC Remediation: Mistakes and Best PracticesRegulatory scrutiny obliges banks to re-validate existing clients. Done right, it leads to better customer data and less fraud – but done wrong, it can…
Download whitepaper- 2Effective Internal Risk Models Require a New Technology Foundation
Fundamental Review of the Trading Book (FRTB) regulations are part of the upcoming Basel IV set of reforms and create specific capital-reserve requirements for bank…
Download whitepaper
Our Bloggers
Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Donn LeVie Jr.Executive engagement and influence strategist, and award-winning author 
Ahsan HabibAnalyst in AML Operations Governance
Michael Amado
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
