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      Field/EMTAK

      Mari-Liis Kurg

      Business media and news feed
      Acting as a financial institution and other related services, products, consultations
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      A risk register is a vital tool for any organization looking to proactively manage potential threats and opportunities. It serves as a comprehensive list of ris

      Building a robust risk register: tips and tricks

      Andmerobot
      A risk register is a vital tool for any organization looking to proactively manage potential threats and opportunities. It serves as a comprehensive list of risks identified by an organization, providing a structured approach to assessing, monitoring, and managing risk. In regulated sectors like banking, finance, and insurance, a well-maintained risk register is not just a best practice; it's a regulatory necessity. The key components of a risk register include risk description, risk category, likelihood, impact, risk owner, mitigation strategies, and status. These elements help risk

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      COMPLOK OÜ / Andmerobot

      The ultimate guide to efficient compliance monitoring

      Compliance monitoring is the process of tracking and assessing the adherence of a company's operations to the relevant laws, regulations, standards, and ethical
      ssb.ee
      Compliance monitoring is the process of tracking and assessing the adherence of a company's operations to the relevant laws, regulations, standards, and ethical practices. It is a critical component of an organization's risk management strategy, ensuring that potential legal and financial penalties are avoided, and maintaining the company's reputation among clients, partners, and regulators. Compliance teams often face challenges such as the ever-changing regulatory landscape, the complexity of managing vast amounts of data, and the need for real-time monitoring and reporting. Addressing

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