Introduction Risk assessment is a fundamental component of a company’s risk management strategy. It involves identifying, evaluating, and prioritizing risks to mitigate their impact on business operations and objectives. Effective risk assessment helps companies anticipate potential threats, allocate resources efficiently, Read More …
Tag: Risk Assessment
Case Study: Risk Assessment in a Real-Life Scenario
ESG grounded in reality: greater scrutiny calls for robust risk assessment
There are two things on which it is easy to agree regarding Environmental, Social and Governance (ESG). First, with sustainability having become the focus of huge attention in recent years, it has stormed up the corporate agenda. Second, and less Read More …
FCRA: Risk assessment and Financial Crime
A thorough understanding of its financial crime risks is key if a firm is to apply proportionate systems and controls. The following are self-assessment questions to help you implement an efficient risk assessment to mitigate the risk behind finance crime. Read More …