2 Results from 2019, /crime
Retired Member
Going global means breaking geographical barriers and allowing people to connect from anywhere at any time. Every day, we see various business processes being digitized to allow businesses to go global. In this digital age, where an increasing number of companies are offering virtual services, strong authentication with online identification hold
04 December 2019 /retail /crime
Steve Dourdil Business Development at Kerv Collaborate
The Need for Effective, Holistic Compliance Monitoring and Surveillance In a perfect world, financial regulators would exist solely to define the policies and procedures needed to protect consumers, with compliance departments acting in a purely advisory role to help firms apply these principles according to their own unique requirements and str
19 July 2019 /regulation /crime Financial Risk Management
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.