Further Publications | FICO TONBELLER

Further Publications

Some excerpts from the press as PDF:

Article - ZRFC
Risk, Fraud & Compliance
IT-Based Anti-Money Laundering and Anti-Fraud in Banks and Insurance Companies (PDF, 468 KB)

The most comprehensive solution for financial crime prevention
Based on Microsoft
Financial_Crime_Prevention (PDF, 491 KB)

Create Security by Combining Governance, Risk and Compliance
Financial Crime Prevention Based on Microsoft
Financial Crime Prevention Based on Microsoft (PDF, 559 KB)

industry insight
Fully comprehensive insurance
Fully comprehensive Insurance (PDF, 44 KB)