Mastering the 7-Step Fraud Risk Assessment: A Comprehensive Guide
1:18
YouTubeFinancial Crime Academy
Mastering the 7-Step Fraud Risk Assessment: A Comprehensive Guide
🕵️‍♂️ Dive into the intricacies of the 7-Step Fraud Risk Assessment Framework with this enlightening video. Understand the significance of each step, from the identification of potential fraud risks to the evaluation and response to residual risks. Recognize the importance of tailoring risk assessments to specific industries and the ...
6K viewsSep 6, 2023
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