S.J. van Eerten
2 Publicaties
Which digital innovations can enhance the combat of financial institutions to detect Financial Economic Crime?
Introduction The digitalization of banking not only opens up unprecedented opportunities for individuals and organizations to conduct their business, but also for the prevention and detection of Finan...
Evolution of the Compliance Function
Trefwoorden: compliance function, ethics, Compliance Risk Management, Compliance Program Introduction In response to the financial crises and scandals that occurred in recent years, regulators across ...
Abonnementen
Tijdschrift abonnementen
