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The core element of any financial crime risk assessment process is the risk matrix. And it doesn't matter if your company is a mega-bank, a start-up challenger or a non-bank - the starting point is always the same.
Even more surprising is that it's the same starting point if you are thinking of buying-in any RegTech product. You need to know what you need to know. And you need to know what the salesmen won't, or can't tell you.
In this course, we will cover the elements...