Mastering the Risk-Based Approach in Compliance

🕵️‍♂️ Dive into the intricacies of the risk-based approach in anti-financial crime and corporate compliance in this enlightening video. Understand how organizations, especially banks and financial institutions, identify, assess, and comprehend the money laundering and terrorist financing risks they face. By adopting a risk-based approach, these entities can prioritize their controls, policies, and procedures to address the most significant compliance risks effectively.

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INDUSTRY-RECOGNIZED CERTIFICATION PROGRAMS:

➡️ Certified Anti-Financial Crime Professional (CFCP): Certified Anti-Financial Crime Professional (CFCP)

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