Difference between revisions of "Elucidate.co"
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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
- 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
- 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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