The Chief Risk Officer (CRO) assumes the pivotal role of fortifying organizations against an array of risks that threaten their stability and prosperity.
#regulatory compliance
Don’t risk your business.
Amsterdam's Mayor Femke Halsema raises concerns about the Netherlands' drug crisis, urging a policy shift to prevent a 'narco-state' future.
Commission de Survellience du Secteur Financier (CSSF) is also known as Financial Supervisory Authority.
France is among the countries struggling with money laundering and other financial crimes.
Turkey is among the countries who are aware of the importance of risks and threats of money laundering.