CMG thanks the Centro Studi Villa Negroni for requesting a contribution from our Sole Director, Dr. Cindy Martine Grasso, on the topic of Compliance Intelligence in banking.

The article was published in the periodical magazine Formazione al Centro, launched and distributed during the Banking Day held last May 11.

Today, banking compliance is a fundamental part of financial activities. Credit institutions must comply with a wide range of laws and regulations to protect their customers and prevent illicit activities.

Compliance Intelligence article extracted from the magazine Formazione al Centro – II Edition