Illustration – AML Series #2 – What Does An Effective Business Risk Assessment Program Look Like
This second installment OCEG ‘s Anti-Money Laundering Illustrated Series addresses the design of an effective business risk assessment program.
This second installment OCEG ‘s Anti-Money Laundering Illustrated Series addresses the design of an effective business risk assessment program.
A well-designed business risk assessment program identifies where you should focus, how things are changing, and where you need build-out areas to protect your organization from money laundering risk.
Featured in: Compliance , Anti-Money Laundering , Risk Management , Anti-Money Laundering (AML) Series
