Business Risk Information Services Delivering value through risk and regulatory analytics

1. Risk Information ServicesDelivering value through riskand regulatory analytics 2. OverviewCompanies are seeking greater transparency, deeperinsights, and more reliable…

Presentations & Public Speaking Risk based approach

1. RISK BASED APPROACH Pierre Simon, Managing Director Simon Legal & Compliance ACOA Seminar August 22, 2012 2. I. AML Compliance: Elements of success II. Assessment…