This Masterclass will walk through the process of implementing an enterprise-wide risk assessment. Among other things, it will cover the components of an enterprise-wide risk assessment, how to assess financial crime risk, practical implementation challenges and how to use the enterprise-wide risk assessment to drive positive organizational change.
Learning Objectives
Understand the process of implementing an enterprise risk assessment
Understand the components of an enterprise-wide risk assessment and how to assess financial crime risk
Learn about potential practical implementation challenges and how to use the enterprise-wide risk assessment to drive organizational change
Pricing
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