Bram D'Hondt showcasing the results of #riskassessments for candidate trees for #assistedmigration most species low to very low risk except for #fagusorientalis for risk of hybridisation #alnuscordata for its nitrogen fixation capacity @inbo.be @anvdbroeck.bsky.social
October 6, 2025 at 9:38 AM
Bram D'Hondt showcasing the results of #riskassessments for candidate trees for #assistedmigration most species low to very low risk except for #fagusorientalis for risk of hybridisation #alnuscordata for its nitrogen fixation capacity @inbo.be @anvdbroeck.bsky.social
Real risk. Real reviews.
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #potatosecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #potatorisk #threats #infosec #infosecurity
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #potatosecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #potatorisk #threats #infosec #infosecurity
September 10, 2025 at 9:00 PM
Real risk. Real reviews.
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #potatosecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #potatorisk #threats #infosec #infosecurity
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #potatosecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #potatorisk #threats #infosec #infosecurity
Real risk. Real reviews.
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #cybersecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #cyberrisk #threats #infosec #infosecurity
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #cybersecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #cyberrisk #threats #infosec #infosecurity
September 10, 2025 at 9:00 PM
Real risk. Real reviews.
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #cybersecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #cyberrisk #threats #infosec #infosecurity
Find out why over 450 security teams ranked UpGuard #1 on G2 for three years in a row.
www.upguard.com/g2
#thirdpartyriskmanagement #cybersecurity #tprm #vendorrisk #riskassessments #securityratings #securityposture #cyberrisk #threats #infosec #infosecurity
mailchi.mp/b7ef9cb41bb4...
Welcome back to our Cybersecurity weekly Series! Enjoy this week's podcast addressing 6 critical cybersecurity mistakes organizations keep making. LIKE IT! POST a comment or question & SHARE! Reach out to us to explore how we can help
#risktolerance #riskassessments
Welcome back to our Cybersecurity weekly Series! Enjoy this week's podcast addressing 6 critical cybersecurity mistakes organizations keep making. LIKE IT! POST a comment or question & SHARE! Reach out to us to explore how we can help
#risktolerance #riskassessments
Cyber Insights Today August 12, 2025
mailchi.mp
August 12, 2025 at 12:53 PM
mailchi.mp/b7ef9cb41bb4...
Welcome back to our Cybersecurity weekly Series! Enjoy this week's podcast addressing 6 critical cybersecurity mistakes organizations keep making. LIKE IT! POST a comment or question & SHARE! Reach out to us to explore how we can help
#risktolerance #riskassessments
Welcome back to our Cybersecurity weekly Series! Enjoy this week's podcast addressing 6 critical cybersecurity mistakes organizations keep making. LIKE IT! POST a comment or question & SHARE! Reach out to us to explore how we can help
#risktolerance #riskassessments
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
August 5, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
📝 California was once known as a trailblazer in data privacy protections. What has changed? Read @sarageoghegan.bsky.social’s full article in @techpolicypress.bsky.social: www.techpolicy.press/californians...
#DataPrivacy #RiskAssessments #California #CPPA #DOGE #BigTech #Deregulation
#DataPrivacy #RiskAssessments #California #CPPA #DOGE #BigTech #Deregulation
Californians Deserve Better than Newsom’s ‘DOGE but Better’ | TechPolicy.Press
California is following DOGE's dangerous path of weakened regulation, aided and abetted by state politicians, Sara Geoghegan writes.
www.techpolicy.press
August 4, 2025 at 1:13 PM
📝 California was once known as a trailblazer in data privacy protections. What has changed? Read @sarageoghegan.bsky.social’s full article in @techpolicypress.bsky.social: www.techpolicy.press/californians...
#DataPrivacy #RiskAssessments #California #CPPA #DOGE #BigTech #Deregulation
#DataPrivacy #RiskAssessments #California #CPPA #DOGE #BigTech #Deregulation
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
August 2, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 30, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 27, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 24, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 21, 2025 at 10:00 AM
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 18, 2025 at 10:00 AM
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 15, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 12, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
🕒 Early Bird Alert!
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Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
July 9, 2025 at 10:00 AM
🕒 Early Bird Alert!
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
Join our IOSH Managing Safely course at the Premier Inn, Edinburgh Park (Aug 20-22) and save with early booking! ✅ 3 days of expert-led training #riskassessments #hazardcontrol #incidentinvestigation 🎯 Book now: psstraining.co.uk/scotland/edi... #IOSH #Edinburgh
It’s been a #minute, hasn’t it?
I’ve been deep in the #digital #shadows — lost in the endless scroll of #cybersecurity #courses, #riskassessments, and #wondering why do so many people still use “password123”?
But don’t worry. I never left. I’ve always been here.
#Somewhere in the #cables.
I’ve been deep in the #digital #shadows — lost in the endless scroll of #cybersecurity #courses, #riskassessments, and #wondering why do so many people still use “password123”?
But don’t worry. I never left. I’ve always been here.
#Somewhere in the #cables.
July 8, 2025 at 3:13 AM
It’s been a #minute, hasn’t it?
I’ve been deep in the #digital #shadows — lost in the endless scroll of #cybersecurity #courses, #riskassessments, and #wondering why do so many people still use “password123”?
But don’t worry. I never left. I’ve always been here.
#Somewhere in the #cables.
I’ve been deep in the #digital #shadows — lost in the endless scroll of #cybersecurity #courses, #riskassessments, and #wondering why do so many people still use “password123”?
But don’t worry. I never left. I’ve always been here.
#Somewhere in the #cables.
In addition to sharing strategies to improve resilience, like #riskassessments, #disasterpreparedness planning, #community engagement and #stakeholder #collaboration, Mrs. Therese Turner-Jones noted that it was important to find ways to communicate the SAI's messaging with the public.
May 22, 2025 at 4:14 PM
In addition to sharing strategies to improve resilience, like #riskassessments, #disasterpreparedness planning, #community engagement and #stakeholder #collaboration, Mrs. Therese Turner-Jones noted that it was important to find ways to communicate the SAI's messaging with the public.
AXIANTIS is excited to announce the addition of Jean loup Rousseau as new partner of the firm.
Jean loup's track record illustrates his ability to help leaders and companies in turbulent times, emerge stronger.
Welcome JEAN LOUP !
#AXIANTIS #RiskAssessments #CrisisManagement
Jean loup's track record illustrates his ability to help leaders and companies in turbulent times, emerge stronger.
Welcome JEAN LOUP !
#AXIANTIS #RiskAssessments #CrisisManagement
April 10, 2025 at 2:33 PM
AXIANTIS is excited to announce the addition of Jean loup Rousseau as new partner of the firm.
Jean loup's track record illustrates his ability to help leaders and companies in turbulent times, emerge stronger.
Welcome JEAN LOUP !
#AXIANTIS #RiskAssessments #CrisisManagement
Jean loup's track record illustrates his ability to help leaders and companies in turbulent times, emerge stronger.
Welcome JEAN LOUP !
#AXIANTIS #RiskAssessments #CrisisManagement
A pleasure for us at @efsa.europa.eu today to welcome our colleagues from the European Partnership for the Assessment of Risks from Chemicals (PARC).
The future of chemical #riskassessments depends on strong synergies between scientific discoveries and translating these to regulatory needs!
The future of chemical #riskassessments depends on strong synergies between scientific discoveries and translating these to regulatory needs!
April 3, 2025 at 1:43 PM
A pleasure for us at @efsa.europa.eu today to welcome our colleagues from the European Partnership for the Assessment of Risks from Chemicals (PARC).
The future of chemical #riskassessments depends on strong synergies between scientific discoveries and translating these to regulatory needs!
The future of chemical #riskassessments depends on strong synergies between scientific discoveries and translating these to regulatory needs!
🔎 Want to chat about AML?
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
February 25, 2025 at 8:19 AM
🔎 Want to chat about AML?
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
➡️ Schedule an informal call. Here to help you.
Contact me at Alexander Christian - www.alexanderchristian.co.uk
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra
Why is the FATF Plenary so important?
The link between the FATF lists + the Money Laundering Regulations
Read more: zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
The link between the FATF lists + the Money Laundering Regulations
Read more: zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
AML Newsletter📢
AML Newsletter📢
zurl.co
February 23, 2025 at 9:45 AM
Why is the FATF Plenary so important?
The link between the FATF lists + the Money Laundering Regulations
Read more: zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
The link between the FATF lists + the Money Laundering Regulations
Read more: zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Why is the FATF Plenary so important?
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
February 22, 2025 at 7:57 PM
Why is the FATF Plenary so important?
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
Read our Newsletter
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
February 21, 2025 at 7:54 PM
🔴 FATF February 2025 Plenary.
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
👀 Watch the announcement
📕Read the listed countries
zurl.co/jMwgW
#fatf #plenary #blacklist #greylist
#aml #antimoneylaundering #sanctions #compliance #regulation #mlrs #moneylaunderingregulations #risk #riskassessments #cmra #mlro #colp #fwra
From our #Q4 2024 issue, an article from the State Audit Bureau of Kuwait shares the importance of #climatechange #riskassessments and role that #auditing plays in assessing the effect, risk, and resilience of entities in the face of climate change. Read the article here: https://buff.ly/40RRVSw
February 20, 2025 at 1:00 PM
From our #Q4 2024 issue, an article from the State Audit Bureau of Kuwait shares the importance of #climatechange #riskassessments and role that #auditing plays in assessing the effect, risk, and resilience of entities in the face of climate change. Read the article here: https://buff.ly/40RRVSw
🔔 Interested in a basic AML test just for fun?
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
February 18, 2025 at 6:30 PM
🔔 Interested in a basic AML test just for fun?
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd
Sorry no prizes.
www.alexanderchristian.co.uk/post/is-your...
#aml #antimoneylaundering #compliance #regulation #regulators #mlrs #mlro #risk #riskassessments #cmra #fwra #sanctions #monitoring #peps #highrisk #jurisdictions #services #KYC #cdd