Nicole’s Got News

Nicole’s Got News

Our dear co-host is leaving the show. Download this podcast TRANSCRIPT AMY GALLO: Were here cause we have some news, yes? NICOLE TORRES: We do. Well, I have some bittersweet news to share with you all, which is that after six wonderful years at HBR, I am …

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AML/CFT Risk Assessment

AML/CFT Process Simplified:Risk Assessment (Part 1)

Look before you leap.       John Heywood (c.1497-1580) We have been hearing this quote time and again but we keep forgetting it repeatedly and suffering consequences. Following two examples will be able to justify the aforementioned fact: Organization drafting policies before doing AML/CFT risk assessment. This is the same as driving in the dark being blindfolded….

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