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.
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.
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.
Compliance Week's annual conference provides a perfect opportunity to hear from leading figures attending the three-day event. Our interviews cover a range of topics, including: new developments in the industry like artificial intelligence; shifts in skills and experience levels expected of compliance professionals; recent stories of corporate scandal and other ...
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