Elucidate.co

From wikieduonline

Revision as of 09:25, 5 July 2022 by Thomas (talk | contribs) (→‎Related)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)

Jump to navigation Jump to search

wikipedia:Elucidate (Berlin, 2018) is the only regulated, universal benchmark for the quantification and scoring of financial crime risk.

https://www.elucidate.co/
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

See also

FinCEN, Financial crime risk, BSA, EFRM, IRFM, Rating agency, AML
Finance, CPI, Inflation rate, FIG, ETF, Government bond, AML
Compliance, AWS compliance, AWS Artifact, Cloud Computing Compliance Controls Catalog (C5)

Retrieved from "https://www.wikieduonline.com/index.php?title=Elucidate.co&oldid=155051"

Companies

Advertising: