Скачать или смотреть Regulatory Compliance Short Tutorials for Effective Systems and Controls - 3/4 RISK ASSESSMENT

In this video tutorial I'm sharing Regulatory Compliance related questions to help firms being more effective with their systems and controls to fight financial crime. This short video tutorial is part 3 of 4 covering RISK ASSESSMENT. See below for links to the other 3 Regulatory Compliance videos recorded as part of my short knowledge sharing course.

P. 1/4 - GOVERNANCE and MANAGEMENT INFORMATION:    • Regulatory Compliance Short Tutorials for ...  
P. 2/4 - STRUCTURE, POLICIES AND PROCEDURES:    • Regulatory Compliance Short Tutorials for ...  
P. 4/4 - RISK ASSESSMENT:    • Regulatory Compliance Short Tutorials for ...  

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▬▬ CHAPTERS ▬▬
0:00 - Intro
0:59 - Risk Assessment
3:00 - Risk Assessment closure

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🔗 LINKS
FCA Financial Crime Guide: A firm’s guide to countering financial crime risks (FCG). https://www.handbook.fca.org.uk/handb...
Note: Insights from the above FCA material were used as my guideline to put in place the Regulatory Compliance video tutorials. Please refer to the original guide for professional use as my videos are intended for general informational or entertainment purposes only. To be even clearer, my YouTube channel is not endorsed in any way by the FCA.

✅ TED TALKS
The Panama Papers exposed: http://bit.ly/3cjQfrP
Meet global corruption's hidden players: http://bit.ly/3bvjvg4

▬▬ DISCLAIMER ▬▬
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
PARTNERSHIPS & AFFILIATIONS
For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.