Using Compliance Risk Assessment Programmes

"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."

“The Journal of Financial Compliance is at the intersection of research and the practice of compliance at a time when technology and regulatory challenges hold profound implications for compliance professionals. I find the Journal to be an invaluable resource for the latest trends and techniques in compliance and I am proud to serve as a member of the Editorial Board.” 

"Journal of Payments Strategy and Systems provides a host of useful, actionable and informative articles and papers that demonstrate the extraordinary opportunities for improving the payments systems.  These are written by subject matter experts: corporate practitioners; consultants; bankers; vendors and scholars. The variety of the topics and the points of view make this a must read, even for those who think they know all there is to know about payments."

"JPSS has articles that make you really think about payments and how they affect commerce and society."