Leveraging Data Analytics to better protect against money laundering, corruption and fraud
Sharon Hall and Philip Macmillan1Artikel kopen € 79,00 excl. BTW
In plaats van abonneren kunt u dit artikel ook afzonderlijk kopen.
In a fast-moving, continually changing world where regulations are becoming ever more stringent, there is an increasing expectation that organisations will take proactive steps to identify, mitigate and protect themselves from the risks of financial crime, sanctions, and fraud.
1. Introduction
Compliance programs are a central part of an organisation's risk management strategy and underpin the overall development of an ethical and value driven culture. They seek to provide a framework to support the mitigation of identified business risks such as fraudulent activity, bribery and corruption, money laundering and conflicts of interest.
Building a robust compliance program and embedding a strong compliance culture within an organisation has never been more important. Emerging market trends, regulatory developments and the demand for greater transparency all impact the effectiveness of a compliance program. Organisations need to be able to...
U heeft op dit moment geen toegang tot de volledige inhoud van dit product. U kunt alleen de inleiding en hoofdstukindeling lezen.
Wanneer u volledige toegang wenst tot alle informatie kunt u zich abonneren of inloggen als abonnee.
