Risk-Compliance-AML-Fraud

Risk-Compliance-AML-Fraud

The aim of the "Risk-Compliance-AML-Fraud Group" is to discuss and exchange ideas and experiences about compliance, AML, Risk and fraud issues from industry proffessionals like: (a) Compliance/AML officers, Risk managers, Internat control, legal departments of Financial organisations, (b) Lawyers, (c) Accountant/auditors, (d) regulators, (e) consultants, (f) regulators.

Any article related to compliance, AML, Risk and fraud issues is welcome.

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Statistics

  • Group exists since: 08 Mar 2010
  • Members in this group:93
  • Posts in this group:18
  • Languages:English

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