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From GlobalCompliancePanel
Introduction to Operational Risk - Webinar By GlobalCompliancePanel
...om litigation and discovery, and the risks from financial crimes - internal fraud, external fraud, anti-money laundering, know your customer, etc. This three hour webinar is designed to provide an introduction to operational risk management including the major frameworks and standards in use today and simple techniques you can apply to reduce both legal risk and the risk of financial crimes,
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