Are You Looking For News On Compliance Managers?

You have clicked on Compliance Managers

Find here all the latest articles, news, and research on Compliance Managers and other Compliance Managers-related topics:

Find here all the latest articles, news, and research on Compliance Managers and other Compliance Managers-related topics:

read more
read less

Found 1 results in 218 milliseconds.

Connecting the dots to fight financial crime and identify risks

Interviews | Digital Identity, Security & Online Fraud | 27 Nov 2020

After RiskConnect Virtual 2020, The Paypers interviewed Christian A. Chmiel, CEO and founder, Web Shield, to find out what where his event’s takeaways, with a focus on fighting financial crime

Christian Chmiel, Web Shield, KYC, merchant monitoring, financial crime, RiskConnect Virtual, risk managers, compliance managers, money laundering, AML, deceptive marketing