Mongolian fintech pioneer chooses ThirdEye to power its Australian compliance operations.
Your guide to financial crime risk assessments for boards and senior executives is here.
As a board member or senior executive, your engagement with your firm’s financial crime risk assessment is critical. Produced in partnership with Square 4, this guide sets out what meaningful oversight actually looks like and how to use the assessment to drive strategic decisions.
What’s in the guide
- Why your engagement matters and the tone it sets across your organisation
- Your key responsibilities in reviewing and challenging the assessment
- The questions you should be asking
- How to use the assessment to drive strategic decisions
- What good governance looks like in practice
Whether you’re new to overseeing your firm’s financial crime risk assessment or looking to strengthen your existing approach, this guide will help you understand what meaningful engagement looks like and how to use it to drive strategic decisions.
