Resources
Risk Ranking
Risk ranking is a process of evaluating and prioritizing risks based on their likelihood and potential impact...
The Three Lines of Defense Model
The Three Lines of Defense Model is a risk management framework that helps organizations establish clear responsibilities...
Compliance Risk Management
Compliance risk management refers to the process of identifying, assessing, and mitigating risks associated with non-compliance with...
Corruption Perception Index (CPI)
The Corruption Perception Index (CPI) is a global indicator that measures the perceived levels of public sector...
Financial Fraud Detection
Financial fraud detection refers to the process of identifying and preventing fraudulent activities within the financial system.
Data Protection and Privacy (AML)
Data protection and privacy in the context of anti-money laundering (AML) refers to the safeguarding of personal...
High-Risk Jurisdictions
High-risk jurisdictions, also known as high-risk countries or high-risk regions, refer to geographic locations that are identified...
Regulatory Enforcement Actions
Regulatory enforcement actions refer to the actions taken by regulatory authorities to enforce compliance with applicable laws,...
Bearer Shares
Bearer shares, also known as bearer instruments, are a form of share ownership in which physical share...
Fraudulent Documentation
Fraudulent documentation refers to the creation, alteration, or presentation of falsified or deceptive documents with the intent...
