Difference between revisions of "Elucidate.co"
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| − | [[wikipedia:Elucidate]] is the only regulated, universal benchmark for the quantification and scoring of financial crime risk. | + | [[wikipedia:Elucidate]] (Berlin, 2018) is the only regulated, universal benchmark for the quantification and scoring of [[financial crime risk]]. |
* https://www.elucidate.co/ | * https://www.elucidate.co/ | ||
* Crunchbase: https://www.crunchbase.com/organization/elucidate-gmbh | * Crunchbase: https://www.crunchbase.com/organization/elucidate-gmbh | ||
| + | |||
| + | == 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]] | ||
| + | * [[SAS Institute]] | ||
| + | * [[Alloy]] | ||
| + | * [[Kroll]] | ||
== See also == | == See also == | ||
| + | * {{FinCEN}} | ||
* {{finance}} | * {{finance}} | ||
| + | * {{AML}} | ||
| + | * {{Compliance}} | ||
[[Category:Companies]] | [[Category:Companies]] | ||
Latest revision as of 05:15, 25 October 2022
wikipedia:Elucidate (Berlin, 2018) is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.
Board[edit]
- Jeannette Lichner, Head of Compliance and Operational risk for EMEA/Asia at Bank of America.
Related[edit]
- Risk
- Raiffeisen Bank International (RBI)
- Compliance
- APEX Ventures, Elevator Ventures, Frontline Ventures, AV8 Ventures
- SAS Institute
- Alloy
- Kroll
See also[edit]
- FinCEN, Financial crime risk, BSA, EFRM, IRFM, Rating agency, AML
- Finance, CPI, Inflation rate, FIG, ETF, Government bond, AML
- AML, CTF, UBO, SAS Institute, AML RightSource, Arachnys, Verafin, Elucidate, UNODC, FinCEN, TFI, ForgeRock, ComplyAdvantage
- Compliance, AWS compliance, AWS Artifact, Cloud Computing Compliance Controls Catalog (C5)
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