Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
Source: Operational Risk & Regulation | 18 Dec 2012
Categories: Operational Risk
Topics: Fraud, Operational risk, RiskBusiness, Software, Protiviti, Basel III, UK Bribery Act, Corruption, Bribery, Anti-money laundering (AML), Operational risk modelling, Thomson Reuters, Foreign Account Tax Compliance Act (Fatca), Fenergo
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