Difference between revisions of "Elucidate.co"
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* [[APEX Ventures]], [[Elevator Ventures]], [[Frontline Ventures]], [[AV8 Ventures]] | * [[APEX Ventures]], [[Elevator Ventures]], [[Frontline Ventures]], [[AV8 Ventures]] | ||
* [[Alloy]] | * [[Alloy]] | ||
| + | * [[Kroll]] | ||
== See also == | == See also == | ||
Revision as of 09:25, 5 July 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
- Compliance
- APEX Ventures, Elevator Ventures, Frontline Ventures, AV8 Ventures
- Alloy
- Kroll
See also
Advertising:
