



How can the performance of outsourced risk management functions be monitored and evaluated?
In Stock
$34.99
$29.99
Shipping and Returns Policy
- Deliver to United States » Shipping Policy «
- - Shipping Cost: $5.99
- - Handling time: 2-3 business days
- - Transit time: 7-10 business days
- Eligible for » Returns & Refund Policy « within 30 days from the date of delivery
Find similar items here:
what is customer risk
- What are the challenges in achieving a single customer view across different systems?
- What are the legal protections for individuals who report suspicious activity?
- What are common risk mitigation strategies? How can technology help in mitigating customer risk?
- How can the performance of outsourced risk management functions be monitored and evaluated?
- What are the challenges of identifying true positives and minimizing false positives in transaction monitoring?
- How is customer risk monitored over time?
- What role does customs data play in identifying suspicious trade activity?
- What is the role of the risk management department?
- How can business continuity plans address potential disruptions to risk management processes?
- How can organizations develop effective controls to mitigate the risks of trade-based money laundering?
-
Next Day Delivery by USPS
Find out more
Order by 9pm (excludes Public holidays)
$11.99
-
Express Delivery - 48 Hours
Find out more
Order by 9pm (excludes Public holidays)
$9.99
-
Standard Delivery $6.99 Find out more
Delivered within 3 - 7 days (excludes Public holidays).
-
Store Delivery $6.99 Find out more
Delivered to your chosen store within 3-7 days
Spend over $400 (excluding delivery charge) to get a $20 voucher to spend in-store -
International Delivery Find out more
International Delivery is available for this product. The cost and delivery time depend on the country.
You can now return your online order in a few easy steps. Select your preferred tracked returns service. We have print at home, paperless and collection options available.
You have 28 days to return your order from the date it’s delivered. Exclusions apply.
View our full Returns and Exchanges information.
Our extended Christmas returns policy runs from 28th October until 5th January 2025, all items purchased online during this time can be returned for a full refund.
No reviews yet. Only logged in customers who have purchased this product may leave a review.