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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…
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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 AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
