Do you have a process to adapt your financial crime strategy for changes in regulatory requirements and expectations? How do you expect your budget dedicated to fraud prevention to change in the next year? Who is responsible for the prevention and detection of fraud? How do you characterise your risk exposure to financial crime? What is the money laundering risk in each jurisdiction where you operate?
This one-of-a-kind Fraud Analytics Program self-assessment will make you the trusted Fraud Analytics Program domain specialist by revealing just what you need to know to be fluent and ready for any Fraud Analytics Program challenge.
How do I reduce the effort in the Fraud Analytics Program work to be done to get problems solved? How can I ensure that plans of action include every Fraud Analytics Program task and that every Fraud Analytics Program outcome is in place? How will I save time investigating strategic and tactical options and ensuring Fraud Analytics Program costs are low? How can I deliver tailored Fraud Analytics Program advice instantly with structured going-forward plans?
There's no better guide through these mind-expanding questions than acclaimed best-selling author Gerard Blokdyk. Blokdyk ensures all Fraud Analytics Program essentials are covered, from every angle: the Fraud Analytics Program self-assessment shows succinctly and clearly that what needs to be clarified to organize the required activities and processes so that Fraud Analytics Program outcomes are achieved.
Contains extensive criteria grounded in past and current successful projects and activities by experienced Fraud Analytics Program practitioners. Their mastery, combined with the easy elegance of the self-assessment, provides its superior value to you in knowing how to ensure the outcome of any efforts in Fraud Analytics Program are maximized with professional results.
Your purchase includes access details to the Fraud Analytics Program self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows you exactly what to do next. Your exclusive instant access details can be found in your book. You will receive the following contents with New and Updated specific criteria:
- The latest quick edition of the book in PDF
- The latest complete edition of the book in PDF, which criteria correspond to the criteria in...
- The Self-Assessment Excel Dashboard
- Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation
- In-depth and specific Fraud Analytics Program Checklists
- Project management checklists and templates to assist with implementation
INCLUDES LIFETIME SELF ASSESSMENT UPDATES
Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
