Emma Lombardi
Anti Financial Crime transaction monitoring in correspondent banking: new regulatory expectations and technical challenges.
Rel. Carlo Cambini. Politecnico di Torino, Master of science program in Engineering And Management, 2023
Emma Lombardi
Anti Financial Crime transaction monitoring in correspondent banking: new regulatory expectations and technical challenges.
Rel. Carlo Cambini. Politecnico di Torino, Master of science program in Engineering And Management, 2023