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PIMFA Journal Edition #29

Page 1

2024

PIMFA.CO.UK

JOURNAL EDITION #29 Topics in this journal: SUSTAINABILITY DISCLOSURE REQUIREMENTS (SDR) ARTIFICIAL INTELLIGENCE (AI) FRAUD DETECTION CLIENT ASSETS SOURCEBOOK (CASS)

December 2024

TECHNOLOGY 1

CYBER SECURITY WELLBEING THIRD-PARTY RISK KNOW YOUR CUSTOMER (KYC) PROFESSIONAL INDEMNITY (PI)


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