Operational risk and compliance management for financial institutions, corporations, hedge funds, securities dealers, insurance companies. Fraud, aml, security. Sponsored by Treasury Strategies, Inc. Consultants in payments, liquidity, treasury, banking, investments, technology and regulation.
By registering to be a member of the Managing Operational Risk group, you consent to have your name and your email address be accessible by the official representative of the Managing Operational Risk group, and to be identified as a Managing Operational Risk group member in your profile and the LinkedIn search results. If you do not wish to give such consent, please do not register.
Not a user? You may have been sent a link that is only for our users. Joining LinkedIn takes just a moment.