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Evaluating Controls in the Risk Assessment Equation

Written by AML RightSource | January 25, 2019

About this whitepaper

The Federal Financial Institutions Examination Council (FFIEC) requires financial institutions to develop and maintain an Enterprise Wide Risk Assessment (EWRA). Yet, this council provides little guidance on how companies should develop an effective EWRA process.

This white paper shows you specific tactics for improving your EWRA control effectiveness and protecting your organization from financial risk.