Adverse Media Screening, Quality Control Culture, Ethical Use of AI, AML And Other Crimes, Asset Management Study 2020
Week 06 Sep - 12 Sep 2020
Hello, this week we have an article about adverse media screening, about a real quality control culture in your compliance campaign and on how AI can be used ethically. Furthermore, we have an article about the relationship between AML and other crimes. Last but not least we found an interesting study from ZEB about the current Asset Management industry, especially in times of COVID-19.
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