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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Compliance expert and best-selling author Kristy Grant-Hart lays out her process for decision making in the profession in this excerpt from her inspirational keynote at Compliance Week’s 2019 annual conference in Washington D.C.
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