Read Risk & Compliance Magazine Oct-Dec 2019

28-10-2019

This issue of Risk & Compliance Magazine presents features on corporate crisis management and on managing operational risk within financial services. It also looks at: building a global compliance & ethics programme; integrated risk management and RegTech; AI risk and risk management; the changing threat of financial crime; using digital identity to fight financial crime; data privacy challenges in AML compliance; best execution as best practice; trade surveillance; cyber fraud typologies; digital transformation in the oil industry; transactional insurance; and more.

Risk & Compliance Magazine Oct-Dec 2019


 

Terug naar het nieuwsoverzicht

IIA Nederland

088-0037100
iia@iia.nl
Burgemeester Stramanweg 102A
1101 AA Amsterdam
Postbus 22657
1100 DD Amsterdam
Contact opnemen

Audit Magazine

Audit Magazine

Lidmaatschap

IIA is dé toonaangevende beroepsorganisatie voor internal auditors. Een lidmaatschap laat u delen in de collectieve kennis van alle vakgenoten in de wereld.
Meer informatie