https://slavyanski.net/sb2020/story.php?title=credit-historical-past The exercise of conducting the risk assessment compels the organization to catalogue and danger charge all of its services and products, give consideration to sure threat options of its buyer base, and determine the dangers related to the markets by which the corporate does business - all finished to determine how vulnerable it could be to potential abuse by money launderers and others concerned in financial crimes. Sun, 08 Oct 2023 19:32:24 UTC en