Latest – Page 125
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NewsSARs topping concerns on financial crime landscape
Suspicious Activity Reports (SARs) have been cited as a key worry for IT leaders as organisations bolster defences against financial criminals.
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ProfilesElske Posthuma
Chief Information Security Officer & Locatie coördinator Thorbecke Academie Assen
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ProfilesEric Capelle
Retraité, ex Directeur Délégué à la Conformité (Chief Compliance Officer) du CEA
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