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
Financial Services Regulation
MiFID
Banking Strategy, Digital and Transformation
Saverio BongoBusiness Development at Actuare
Robert LoberBusiness Development at Endava (UK) Ltd
William RobertsonBusiness Development at Ecospend
Elie AnatiBusiness Development at Amex
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