Financial services firms need to improve the way they assess and quantify their financial crime risk exposure to meet the requirements of the Financial Action Task Force. In this article, FTI Consulting focus on explaining what is expected from firms to meet international standards when conducting financial crime enterprise-wide risk assessments.
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Segment:
- Forensic & Litigation Consulting
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Asset type:
- Article
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Country:
- UAE
Date published:
- July, 2020