Cybercrime and the dark web: tracking down criminals
- November 18, 2022
- Posted by: Daniela Marin Sejnaui
- Categories: Articles, Daniela Marin Sejnaui
Supervision, financial intelligence, technical compliance, and effectiveness were some of the most important topics of our last webinar. The Financial Action Task Force (FATF) has been releasing several Mutual Evaluation Reports that have been key to understanding the current AML/CFT risks faced worldwide.
Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.