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Risk Management

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Cryptocurrency Risk Management

Crypto Asset Compliance, Risk Management

Cryptocurrency Risk Management: A Comprehensive Guide to Effective Risk Management

September 19, 2023

Cryptocurrency risk management requires a systematic approach to identify, analyze, assess, and develop treatment plans for the risks associated…

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Cryptocurrency Risk Management: A Comprehensive Guide to Effective Risk Management
Risk Control Techniques

Risk Management

Risk Control Techniques: Preventive, Corrective, Directive, And Detective (PCDD)

September 5, 2023

Risk control techniques. Internal control may be defined as the process designed, put in place, and maintained to assure a reasonable level.

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Risk Control Techniques: Preventive, Corrective, Directive, And Detective (PCDD)
The 4Ts

Risk Management

The 4Ts: Tolerate, Treat, Transfer And Terminate

September 5, 2023

The 4Ts. Organizations are subject to several types of risks, for which decisions on risk retention and transfer must be made.

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The 4Ts: Tolerate, Treat, Transfer And Terminate
What Is Risk Identification?

Risk Management

What Is Risk Identification?

September 5, 2023

What is risk identification? Organizations must first identify the sources of the risks, which includes identifying potential sources of information.

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What Is Risk Identification?
Monitoring And Review

Risk Management

Monitoring And Review: The Proper Monitoring And Review Process

September 5, 2023

Monitoring and review. The organization reviews risk management activities and procedures in a variety of ways.

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Monitoring And Review: The Proper Monitoring And Review Process
Risk Formula Definition

Risk Management

Risk Formula Definition: Inherent Risk, Residual Risk And Control Effectiveness

September 1, 2023

Risk formula definition. Mathematically, risk is a multiple of likelihood and impact. It is the likelihood of a breach happening.

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Risk Formula Definition: Inherent Risk, Residual Risk And Control Effectiveness
Impact Of Risk On Organizations

Risk Management

Impact Of Risk On Organizations: Why Manage Risk?

August 31, 2023

Impact of risk on organizations. Commonly, organizations focus on those risks that may result in a negative outcome, such as damage from a fire.

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Impact Of Risk On Organizations: Why Manage Risk?
Understanding Internal Control Systems

Internal Controls, Risk Management

Understanding Internal Control Systems: Implementation, Limitations, and Assurance in Organizational Risk Management

August 31, 2023

Understanding internal control systems is essential for any organization as they form the backbone of effective risk management, providing…

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Understanding Internal Control Systems: Implementation, Limitations, and Assurance in Organizational Risk Management
Aml/Ctf Risk Control Techniques

Anti-Money Laundering (AML), Counter-Terrorist Financing, Risk Management

AML/CTF Risk Control Techniques Implemented in FIs

August 30, 2023

AML/CTF risk control techniques are implemented by financial institutions to prevent and detect illicit activities such as money laundering, terrorist…

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AML/CTF Risk Control Techniques Implemented in FIs
The 4 Factors Of Aml/Ctf Risks

Anti-Money Laundering (AML), Counter-Terrorist Financing, Risk Management

The 4 Factors of AML/CTF Risks: Tolerate, Treat, Transfer, and Terminate

August 30, 2023

The 4 factors of AML/CTF risks are the four risk management strategies commonly used by financial institutions to address money laundering and…

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The 4 Factors of AML/CTF Risks: Tolerate, Treat, Transfer, and Terminate

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