CAMS, Head of Strategic Analysis and Supervision Division, Financial Monitoring Center, Central Bank of Armenia
Private sector involvement in the ML/TF/PF national risk assessments process emphasizes a strong collaboration between private and public sector in understanding of ML/TF/PF landscape. https://lnkd.in/e9kQQbej
The European Commission recently issued important updates on the “best efforts” obligation under Article 8a of Council Regulation 833/2014. If your organisation operates in high-risk jurisdictions or has foreign subsidiaries, the changes could directly impact your risk management practices. #TeamSPB review the updates and provide actionable takeaways ➡️ https://ow.ly/ZhqP50UhWY0 #CouncilRegulation | #EUOperators | #EUCommissionUpdates
Publisher & Industry Connector | Leading Captive Insurance Times with Expertise in Content Strategy, Marketing, & Design | Elevating Brands at Global Industry Events
FERMA urges EU leaders to make Europe ‘risk-ready for a brighter future’. The Federation of European Risk Management Associations (FERMA) has released its EU Policy Manifesto, which outlines what EU leaders must address to help bolster the overall resilience of the bloc https://lnkd.in/e-npBjmQ #captive #captiveinsurance
CISSP | CRISC | GRC Enthusiast | Transitioning to Governance-Risk Management-InfoSec
This is a very insightful article on managing the risk identification process https://lnkd.in/ev9cqX_B
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FERMA urges EU leaders to make Europe ‘risk-ready for a brighter future’. The Federation of European Risk Management Associations (FERMA) has released its EU Policy Manifesto, which outlines what EU leaders must address to help bolster the overall resilience of the bloc https://lnkd.in/eiMdmTPK #captive #captiveinsurance
Our advisory services provided the frameworks needed for a power cooperative to achieve a 40% improvement in risk mitigation. Read our case study to see how we did it. https://hubs.li/Q02zTlbK0 #ValueCreed #LeanrmSmat
Great insights from my colleagues in the UK on common issues faced by firms when completing their risk assessment. Get in touch with our #GuidehousoeExperts to learn practical solutions and insights on how to overcome them.
FERMA urges EU leaders to make Europe ‘risk-ready for a brighter future’. The Federation of European Risk Management Associations (FERMA) has released its EU Policy Manifesto, which outlines what EU leaders must address to help bolster the overall resilience of the bloc https://lnkd.in/eSvTHjWX #captive #captiveinsurance
#TeamSPB report on the European Commission issuing important updates to its Consolidated FAQs on the implementation of Council Regulation No 833/2014 and Council Regulation No 269/2014 (FAQs) on 11 December 2024. Take a look at what topics the updates cover, as EU operators are strongly advised to review and update their risk management processes to ensure compliance ⬇️ https://ow.ly/iniW50UuQNH #CouncilRegulation | #EuropeanCommission | #DueDiligence
ICYMI: Five Compliance Best Practices for … Conducting a Risk Assessment http://dlvr.it/T6jSBW
This report studies organizational risk oversight practices in a changing global environment. Learn more. https://bit.ly/3LAUGAd