GRCTools Webinar: Prevention of Money Laundering, how to deal with a Critical Threat - 02

Money laundering is one of the most serious and complex threats facing organizations today. Not only does it represent a serious legal and financial risk, but it can also compromise the reputation and continuity of any company. We will explore best practices and strategies to prevent and detect activities related to money laundering, thereby strengthening the security and regulatory compliance of your organization.