Chasing a moving target
Chasing a moving target In a time where sustaining business activity is critical, financial institutions are urged by regulators around the world to remain vigilant towards emerging COVID-19-related financial crime risks 2 February 2021, 1:13pm Sciortino is an EY Associate Partner and a specialist in financial crime consulting The COVID-19 pandemic has triggered unprecedented change on various aspects of life and society, forcing major lifestyle adjustments and turbulence in financial markets with institutions increasing their focus on high risk issues stemming from the crisis in additional t...
Source: maltatoday.com.mt