Compliance During Recessions, ESG Roadmap, Climate Change Regulations, Risk Analyticls to Fight Fraud, AI Solutions for AML/KYC
Week 26 Oct - 01 Nov 2020
Currently, we see many things changing in the business world, including the financial service sector. We like to point out some of the most interesting articles around those fast-changing topics. The first article of today is about efficient compliance during a recession. Furthermore, we have articles about an ESG roadmap, about climate change regulation, about using risk analytics to fight fraud and a selection of five outstanding AI solutions for AML and KYC compliance.
Efficient Compliance During a Recession
Comply Advantage
Climate change regulation for financial services firms: a global view
Freshfields Bruckhaus Deringer
5 AI Solutions For AML And KYC Compliance
Sanction Scanner
In the same week
17
important publications
37
important news
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