FATF’s latest report highlights the need for robust national risk assessments for virtual assets and VASPs. Read our full policy alert to learn why NRAs are critical and how K2 Integrity can help jurisdictions with risk assessment execution: https://lnkd.in/eUSCbQ9C #Compliance #CryptoRegulation #VirtualAssets #PolicyAlert
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Technology is changing, and so are the best practices for risk assessment https://lnkd.in/eiju_YqC
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Physical Security & Risk Management| Helping organizations understand risk and empower them to make data-driven decisions to improve their security and resilience
Now more than ever, your organization's risks and threats can change in the blink of an eye... Do you have the right tools to keep up?
Technology is changing, and so are the best practices for risk assessment https://lnkd.in/eiju_YqC
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Technology is changing, and so are the best practices for risk assessment https://lnkd.in/eiju_YqC
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Founder & Chief Innovation Officer @ Circadian Risk Inc. | Speaker | Security, Threat, Vulnerability, and Risk Expert and SaaS | ASIS Member, CSO Risk Council Member | LGBTQ+ Sponsor | Entrepreneur | Pet Lover |
Technology is changing, and so are the best practices for risk assessment https://lnkd.in/eY5cusy7
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Don’t miss our 10/17 webcast covering introductions to export compliance rules, risk identification, and efficient compliance solutions: https://bdo-usa.co/4efHD3Q #RiskAssessment #RiskMitigation
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Today’s #DailyPost is my weekly #AnuraTalks video on #AdFraud. Mitigating TCPA risks requires strategic tech solutions. A lawyer-client of mine wisely suggests it's about buying the nines—each tool reducing the risk, making it manageable. It's a journey of constant reduction, aiming for that point where worry fades. Watch Tim Hartley of Webbula and me in our latest webinar snippet as we delve into TCPA compliance, unraveling strategies to make risk management an achievable goal. Dive into the full webinar here: https://lnkd.in/gujmyeUY #LawyerTip #TCPA #Compliance
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"A wise man once said “anticipate and mitigate risks before they escalate.” Equip your team with the wisdom to identify emerging threats and seize opportunities proactively. Subscribe to our Strategic Risk Management and Governance Training today! Visit https://bit.ly/3GQeJZZ for more information. #StrategicRisk #RiskManagementGovernance #CorporateGovernance #RiskMitigation #DGMBTrainingSolutions #LearnInternalizeApply
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Learn to value, plan, and enhance third-party risk assessments! Gain insights on regulatory compliance for third-party arrangements. Register: https://ow.ly/4s7550QgTIc #RiskManagement #ComplianceTraining
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In his August webinar, Jimmy Liu talked about the increased oversight from the OIG and the latest updates in the V28 risk adjustment model. With audits on the rise and regulations constantly shifting, plans need different strategies and approaches to ensure their risk adjustment programs are compliant. Advantmed’s risk adjustment solutions can help plans not only catch up with the latest changes but also lead the way in navigating these challenges. View our webinar to learn more about navigating V28 and reducing audit risk: https://lnkd.in/eUwA2_2S #V28 #OIG #RiskAdjustment #AlwaysElevating
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AML/OFAC/FRAUD/KYC /BSA/COMPLIANCE Analyst
2moVery helpful!