Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering and drug trafficking using casinos as the way station.
GRC News Roundup: Casepoint, Davies, FinScan & More
GRC technology is one of the fastest-growing segments in enterprise software, and compliance professions are rapidly evolving. Here’s the latest...
