Tag: risk assessment

#QuickbiteCompliance day 221 🔍 Risk Assessments: Your Business’s Superpower Against Financial Crime!   Think of a risk assessment like a superhero’s X-ray vision—it helps businesses spot hidden dangers before they become big problems. For banks and companies, it’s the secret weapon to stay safe from sanctions violations, money laundering, and fraud.   ### 🕵️ How Do Criminals…