"A valuable source of structured thinking for risk professionals throughout the financial sector. It enables risk teams to keep up to date with the latest analysis across all risk types and encourages cooperation and debate."
Contact us
Please send all correspondence to the Journal Publisher:
Simon Beckett
Publisher
Journal of Financial Compliance
Henry Stewart Publications
40/41 Museum Street
London WC1A 1LT, UK
Email: simon@hspublications.co.uk
Details
Table of Contents
Featured Articles
Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet
Donna Turner, Senior Consultant, Sciens Consulting
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061
Table of Contents
Featured Articles
Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet
Donna Turner, Senior Consultant, Sciens Consulting
Yannick Cherel, Group Product Head of Financial Crime Compliance, Standard Chartered, Olivier Goffard, Head of Group Compliance & Ethics, Euroclear, Mark Gem, Member of Executive Board, Clearstream & Marta González Pérez, Senior Advisor, Financial Crime
Publisher:
Simon Beckett
First Published:
May 2017
ISSN (print):
2398-8053
ISSN (web):
2398-8061