Financial Crime Compliance | Training | Advisory
As mentioned in the previous article series, we are going to look at the practical example of the risk assessment through the application of Microsoft Power BI. We have also made a video tutorial for this that can be found at the end of this article. However, we suggest you go to this article first…
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….
