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- Training
Enhance your risk assessment strategy
This course covers common risk assessment standards, processes, and methodologies, explaining how to define risk from anti-money laundering, cybercrime, and sanctions perspectives and how to build a successful risk assessment program for your institution.
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- Events
Timely advice for mitigating cyber risks
Our Cyber Risk & Data Privacy Summit brings together industry experts to discuss best practices on managing cyber risks and share insights into the latest data privacy trends.
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- Webcasts
Earn CPE credit with Compliance Week
Compliance Week is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.
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Learn from the latest headlines and protect your company today
- DOJ urges voluntary self-disclosure in corporate enforcement policy updates
- Covington to contest SEC court request for breached client data
- FCC probing T-Mobile after latest cyber incident affects 37M
- WhatsApp fined $5.9M for lawful processing GDPR violations
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