Jutta Demant
Member of the Cash & Liquidity Ressort of VDT e.V. and of the EACT – Fraud working group,
Articles
Financial Crime Compliance: A Growing Challenge for Corporates
Financial crime incorporates many types of activity, including fraud, bribery and corruption, insider dealing, terrorist financing and money laundering. Tackling these illicit activities is a major concern for regulators, and is reflected in new legislation like the EU...
