Address : London, England, United Kingdom
Industries : Publishing
Company Description
Journal of Financial Compliance publishes in-depth, peer-reviewed articles and case studies on how financial institutions can proactively implement regulatory requirements and effectively mitigate compliance and legal risk. For further information visit www.henrystewartpublications.com/jfc
Specialities
- Risk Management
- Regulatory Reporting
- Enforcement Investigations
- Compliance Technologies
- Compliance
- Aml
- Financial Regulation
- Book & Periodical Publishing
- Information Technology & Services
- Media
- Kyc
- Compliance Monitoring
- Fintech
- Data Privacy & Data Sharing
- Conduct Risk
- Compliance Culture
- Publishing
- Finance Technology
- Financial Services
Financial
Employees Total : 4
Miscellaneous
Linkedin : journaloffinancialcompliance
Last Updated : 2023-12-07
Employees
- Mario Difiore ( Editor In Chief )
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