How mature is your Financial Crime Risk Assessment framework?

Maturity assessments are a great way to assess the current state of your EWRA framework to determine whether you are doing enough to meet minimum regulator expectations and helps to identify opportunities to make your financial crime risk management framework more effective.
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* 1. What best describes the level of governance and oversight of your AFC Program?

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* 2. What best describes the level of staff awareness of the AFC Program?

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* 3. What best describes the level of understanding of AFC risk factors in the business?

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* 4. What best describes the level of understanding of AFC controls in the business?

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* 5. What best describes the level of dashboards, analytics and reporting availability?

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* 6. What best describes the level of technology adoption related to EWRA's?

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* 7. What best describes the frequency of conducting EWRAs?

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* 8. Would you be interested in a demo of our EWRA platform(s)?

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* 9. Enter Company Name

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* 10. Enter Full Name

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* 11. Email Address (Business)

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