D.R.Sep 7, 20214 minThe 7 AML & Compliance Initiatives to FollowTwo of the main components of being a successful compliance professional are constantly learning and regularly following trends and news....
D.R.Mar 7, 202110 min[Rewind 2020] How to be a better financial crime professional in 2021? - Part 1 - LearningIn the beginning of 2021, we prepared our first rewind episode featuring all the great advices and recommendations of our last year...