Home

When we point one finger at criminals, at least two fingers face us, the compliance professionals. After HSBC 2012 incident, in 2017, Deutsche Bank (Germany's biggest bank) was fined $630m (£504m) by US and UK regulators in connection with a Russian money ...

When we point one finger at criminals, at least two fingers face us, the compliance professionals. After HSBC 2012 incident, in 2017, Deutsche Bank (Germany's biggest bank) was fined $630m (£504m) by US and UK regulators in connection with a Russian money ...

Bonjour, N'étant pas impliqué dans le processus de gestion des alertes,  je pense que la difficulté réside dans la recherche constante d'optimisation des ressources, en réduisant le nombre de faux positifs générés quotidiennement et devant faire l'objet ...