“General IT Controls in Practice: Concepts, Risks, and Audit Practices” and “ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic” have been added to your cart. View cart
We use cookies to personalize content, and analyze our traffic. We also share information about your use of our site with our analytics partners. You can change your preferences at any time. For more information, please see our Privacy Policy
