Innovation and Creativity Innovation and Creativity Visit hrmba.blogspot.com for more presentations, projects, notes etc. A "new" idea is a combination of old elements.…
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1. SWIFT Financial Crime compliance initiatives Alex Lee Director, Payments Markets, SWIFT Asia Pacific 2. 2 Financial Crime Compliance Roadmap FATF 16 Information quality…
SWIFT Business Forum Switzerland Julien Laurent A community issue calling for a community solution ⦠Financial crime is top of the agenda for banks All geographies / All…