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Editorial Board

Forthcoming content

Instructions for authors

Multi-user licences

Table of Contents

Volume 8 (2024-25)

Volume 7 (2023-24)

Volume 6 (2022-23)

Volume 5 (2021-22)

Volume 4 (2020-21)

Volume 3 (2019-20)

Volume 2 (2018-19)

Volume 1 (2017-18)

Featured Articles

Moving to a perpetual KYC model: The benefits and the challenges

Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet

A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance

Michael Roemer, Group Head of Compliance, and Mark Buckle, Head of Learning for Compliance, Barclays

An intelligence led approach to addressing cyber fraud: Proactive fraud auditing

Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University

Publisher:

Simon Beckett

First Published:

May 2017

ISSN (print):

2398-8053

ISSN (web):

2398-8061

Back to Journal

Details

Contact us

Editorial Board

Forthcoming content

Instructions for authors

Multi-user licences

Featured Articles

Back to Journal

Table of Contents

Volume 8 (2024-25)

Volume 7 (2023-24)

Volume 6 (2022-23)

Volume 5 (2021-22)

Volume 4 (2020-21)

Volume 3 (2019-20)

Volume 2 (2018-19)

Volume 1 (2017-18)

Featured Articles

Moving to a perpetual KYC model: The benefits and the challenges

Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet

A culture of learning: Reinforcing a firm’s values, ethics and culture through building a learning environment in compliance

Michael Roemer, Group Head of Compliance, and Mark Buckle, Head of Learning for Compliance, Barclays

An intelligence led approach to addressing cyber fraud: Proactive fraud auditing

Elizabeth Petrie, Director of Strategic Intelligence and Planning for Information Security, Citi & Casey Evans, Executive-in-Residence, Accounting and Taxation Department, Kogod School of Business, American University

Publisher:

Simon Beckett

First Published:

May 2017

ISSN (print):

2398-8053

ISSN (web):

2398-8061

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Steve Goswell, Vice President, BlackRock

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Douglas Hegley, Chief Digital Officer, Minneapolis Institute of Art

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Contact Information

Henry Stewart Publications LLP

Registered office: Ruskin House, 40/41 Museum Street

London, WC1A 1LT, UK

Tel: +44 (0)20 7092 3465

Email: info@hspublications.co.uk

Registered in England, Incorporation No. OC 317997