'Information barriers' presentation slideshows

Catelas 360 Relationship Compliance

Training Gap Analysis PEP lists. Periodic Audits Risk Assessments. Catelas 360 Relationship Compliance. On-boarding & Due Diligence. Rapid Event Response Investigations. Fully Automated, Real-Time Visualization of your entire 3 rd party Operations.

479 views • 36 slides

The International Network to Promote the Rule of Law (INPROL) www.inprol.org

The International Network to Promote the Rule of Law (INPROL) www.inprol.org. INPROL: The Inaugural Year. Some Key Statistics 13 Consolidated Responses issued; 4 pending 800+ documents in Digital Library 249 user responses on forums 335 jobs posted on job board 79 web resources/links added.

433 views • 30 slides

Catelas 360 Relationship Compliance

Policy Enforcement & Monitoring . Periodic Audits Risk Assessments. Catelas 360 Relationship Compliance. On-boarding & Due Diligence. Rapid Event Response Investigations. Fully Automated, Real-Time Visualization of your entire 3 rd party Operations.

390 views • 30 slides

Information Barriers for Latino Immigrants

230 views • 12 slides

How to address information barriers in the SME funding market? Brussels, 8 February 2017

85 views • 8 slides