Difference between revisions of "Elucidate.co"
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== Related == | == Related == | ||
* [[Risk]] | * [[Risk]] | ||
| − | * [[Raiffeisen Bank International]] | + | * [[Raiffeisen Bank International (RBI)]] |
* [[Compliance]] | * [[Compliance]] | ||
* [[APEX Ventures]], [[Elevator Ventures]], [[Frontline Ventures]], [[AV8 Ventures]] | * [[APEX Ventures]], [[Elevator Ventures]], [[Frontline Ventures]], [[AV8 Ventures]] | ||
Revision as of 05:13, 25 October 2022
wikipedia:Elucidate (Berlin, 2018) is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.
Board
- Jeannette Lichner, Head of Compliance and Operational risk for EMEA/Asia at Bank of America.
Related
- Risk
- Raiffeisen Bank International (RBI)
- Compliance
- APEX Ventures, Elevator Ventures, Frontline Ventures, AV8 Ventures
- Alloy
- Kroll
- SAS Institute
See also
Advertising:
