Please could you explain - In your example why your control strength is different in Control Measure Table and Residual Risk Table. How did you able to get figures for Control strength in Residual Risk Section
Frameworks are guideline, standard like FATF, wolfsberg and so on. Compliance program is customize program made for your organization on the basis of these framework.
Please could you explain - In your example why your control strength is different in Control Measure Table and Residual Risk Table. How did you able to get figures for Control strength in Residual Risk Section
Hi . Can you please let me know what is the difference between Compliance Framework and Compliance Program.
Frameworks are guideline, standard like FATF, wolfsberg and so on. Compliance program is customize program made for your organization on the basis of these framework.
hi sir , you can support me to work risk assasment using exeal only ?
Yes, please message at out facebook page:facebook.com/RiskSimplifier
Where is part 2
How did you arrive at those values for residual risk?. 49780
Please refer to this article to know more: siorik.com/simplified-way-for-aml-cft-risk-assessment-and-policies-development-part-2/
Well presented
Thank you 🙂