AML Conversations cover image

Turning Risk Assessments into Strategic Intelligence

AML Conversations

00:00

The Importance of Methodology in Risk Assessments

This chapter emphasizes the necessity of a clear and consistent methodology in risk assessments, advocating for a coherent narrative to enhance business intelligence. It concludes by underscoring the importance of documenting the assessment process for future reference and insights.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app