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Integrated Risk Management Allows your Organization to be Digitally Relevant

2019-04-18T13:07:29+02:00

This is possibly the most difficult white paper of the series. Integrated risk management is a difficult concept. First, consider the compliance issues of IFRS 9, AML/CFT, KYC, and the impact they have on your business processes...

Integrated Risk Management Allows your Organization to be Digitally Relevant2019-04-18T13:07:29+02:00

The Organization Behind the Solution

2019-04-18T13:08:20+02:00

What is an organization? Is it the people, the intellectual property, the longevity of their existence? Consider a sports team having been in existence for 30 years and never winning a championship, compared to a first-year team winning the championship. Is the 30-year team more valuable or is the championship team?

The Organization Behind the Solution2019-04-18T13:08:20+02:00

A Way Foward

2019-04-18T13:08:30+02:00

The world of banking has been changing because the world is changing. There are perils in this world, not imagined before 2001. Introducing new regulations: Anti-Money Laundering AML, Combating the Financing of Terrorism CFT...

A Way Foward2019-04-18T13:08:30+02:00
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