Add to Calendar: Add to Calendar: 2021-09-23 19:00:00 2021-09-23 20:00:00 Integrating a Risk Assessment into an AML Program Event Description The FATF recommendations and regulators encourage ...

AMES, Iowa — Allison Schrager has spent her career studying risk. Schrager, an economist, award-winning journalist at Quartz and author of “An Economist Walks into a Brothel,” will present a lecture ...

Why does a country need a national risk assessment for money laundering and terrorist financing? A framework designed to prevent money laundering and combat terrorist financing is most effective when ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Effectively addressing risks means at the start of each project every project manager should develop and implement a risk management strategy, plan, and tools. But being able to decide which risks ...

NIST SP 800-30 is a standard developed by the National Institute of Standards and Technology. Published as a special document formulated for information security risk assessment, it pertains ...