Order from us for quality, customized work in due time of your choice.
ASSIGNMENT:
As a compliance officer (Compliance Officer of one DNFBP/Designated Non-Financial Business and Professions) a company conducting high-risk business.
1/ Company Profile:
Location
Supplier
Income
2/ First Body:
· (Risk Assessment)
Risk Factors:
Customer
Geographic area
Product
Delivery
Transaction
o Assessment/Implementation:
Risk Approach:
Use a matrix to classify the priority for resource allocation.
3/ Second Body:
Mitigation of the risks.
Must use references and analysis
Order from us for quality, customized work in due time of your choice.