By GRC World Forums2021-12-09T11:47:00+00:00
Constantly changing sanctions requirements demand up-to-date screening data which is agile enough to align with your workflow. Your business needs a reliable source of information which can be tailored to fit specific strategies and mitigate risk exposure.
2023-09-21T10:17:00Z
How exactly will DORA affect the financial sector and its professionals? How will it shape the market and impact its actors? And more importantly, what can you do to prepare for such a demanding change?
2023-09-20T15:40:00Z By GRC World Forums
Webinar produced by GRC World Forums in association with Exterro
2023-09-06T12:54:00Z By GRC World Forums
In its bid to become a global fintech centre and financial services leader, the UK has inadvertently made itself a larger target for the financial criminals, experts argue.
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