in the United States, the Prudential Regulation Authority in the United Kingdom, and the European Banking Authority and the European Central Bank in Europe). We also cover advanced models for operational risk and compliance management, such as anti-money laundering, know-your-customer fraud, and ...
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in the United States, the Prudential Regulation Authority in the United Kingdom, and the European Banking Authority and the European Central Bank in Europe). We also cover advanced models for operational risk and compliance management, such as anti-money laundering, know-your-customer fraud, and ...