Tag: risk assessment
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Day 221: 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…