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Showing 3 results for “financial-crime”.
CCAS · Accounting controls
Accounting controls protect the reliability of financial records through authorization, reconciliation, separation of duties and traceable changes. The person recording or receiving funds sh…
CCAS · Anti-money laundering controls
Anti-money laundering controls combine understanding the customer with monitoring activity and escalating concerns under applicable procedures. Beneficial ownership helps explain who ultimat…
CCAS · Risk assessment and treatment
Risk combines the possibility of an unwanted event with its consequences for an objective. Identify the asset, threat and conditions before choosing a response. Controls may reduce likelihoo…
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