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ASSIGNMENT:
As a compliance officer (Compliance Officer of one DNFBP/Designated Non-Financial Business and Professions) a company conducting high-risk business.
1/ Company Profile:
Location
Supplier
Income
2/ First Body:
· (Risk Assessment)
Risk Factors:
Customer
Geographic area
Product
Delivery
Transaction
o Assessment/Implementation:
Risk Approach:
Use a matrix to classify the priority for resource allocation.
3/ Second Body:
Mitigation of the risks.
Must use references and analysis
Do you need this or any other assignment done for you from scratch?
We assure you a quality paper that is 100% free from plagiarism and AI.
You can choose either format of your choice ( Apa, Mla, Havard, Chicago, or any other)
NB: We do not resell your papers. Upon ordering, we do an original paper exclusively for you.
NB: All your data is kept safe from the public.