tax and public benefits fraud; financial crime compliance; business risk; fraud and identity solutions; due diligence requirements surrounding customer enrolment; security and privacy considerations; and data and advanced analytics for the banking, energy and chemicals, aviation and human resources s...
Regarding the security indicator, the result was already expected, as the city has one of the worst notorieties regarding insecurity and organized crime, which is subject to its daily population. The recent initiatives include the installation of Pacifying Police Units (PPUs), a public action to...