Knowledge Hub

In our Knowledge Hub you can find lots of insightful reports, covering a variety of challenges and topics of interest for the 3 lines of defence. You can browse through all the content or select a filter to see specific topics within the Knowledge hub.
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  • Wie bringen in Deutschland tätige Banken die strengen EU-Regeln mit den Datenschutzgesetzen des Landes in Einklang? Es ist schwierig, aber nicht unmöglich. Das sagen die deutschen Risiko- und Complian ...
  • As trade surveillance tools grow more sophisticated, old issues like false positives and new market challenges may have finally met their match. The question is, will surveillance experts need to beco ...
  • Listen to what our attendees thought of our Buy-Side Surveillance Leaders Briefing in London. If you are interested in taking part in our New York event on 28 June, please email georgina.banham@1lod.c ...
  • All types of financial crime prevention have been handicapped to some extent by the division of clearly related activities into policy and operational silos. ABC is no exception.