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2. Society for Risk Analysis - Wikipedia

   en.wikipedia.org/wiki/Society_for_Risk_Analysis

   The Society for Risk Analysis (SRA) is a learned society providing an open forum for anyone interested in risk analysis.SRA seeks to: [1] Bring together individuals from diverse disciplines and from different countries and provide them opportunities to exchange information, ideas, and methodologies for risk analysis and risk problem solving;

3. Anti-Money Laundering Improvement Act - Wikipedia

   en.wikipedia.org/wiki/Anti-Money_Laundering...

   The Anti-Money Laundering Improvement Act established national and international policies to prevent and combat money laundering and terrorist financing. [1]It protects the integrity of financial institutions by detecting money laundering activities, which involve converting illegally obtained funds into legitimate assets through complex transactions and disguising the proceeds as lawful funds.

4. Risk matrix - Wikipedia

   en.wikipedia.org/wiki/Risk_matrix

   Risk is the lack of certainty about the outcome of making a particular choice. Statistically, the level of downside risk can be calculated as the product of the probability that harm occurs (e.g., that an accident happens) multiplied by the severity of that harm (i.e., the average amount of harm or more conservatively the maximum credible amount of harm).

5. Risk management plan - Wikipedia

   en.wikipedia.org/wiki/Risk_management_plan

   A risk management plan is a document to foresee risks, estimate impacts, and define responses to risks. It also contains a risk assessment matrix.According to the Project Management Institute, a risk management plan is a "component of the project, program, or portfolio management plan that describes how risk management activities will be structured and performed".

6. Wolfsberg Group - Wikipedia

   en.wikipedia.org/wiki/Wolfsberg_Group

   The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.. It started as a meeting of banks in 1999 who adopted a number of best practice standards under the name Wolfsberg Principles.

7. Deion Sanders: Record amount of insurance coverage obtained ...

   www.aol.com/deion-sanders-record-amount...

   The University of Colorado has arranged to obtain a record amount of insurance coverage for Heisman Trophy winner Travis Hunter and quarterback Shedeur Sanders to protect them in case they are ...

8. Financial Action Task Force - Wikipedia

   en.wikipedia.org/wiki/Financial_Action_Task_Force

   FATF data is a key indicator of the quality of AML/CFT systems in the Basel AML Index, a money laundering and terrorist financing risk assessment tool developed by the Basel Institute on Governance. [29] There are still compliance issues in areas that might afford exploitative opportunities for transnational crime and terrorist networks. This ...

9. Andy Cohen Reveals the Most Annoying Part of Co-Hosting ... - AOL

   www.aol.com/lifestyle/andy-cohen-reveals-most...

   Andy Cohen is spilling the tea on what it's like working with longtime friend and colleague Anderson Cooper. Before SiriusXM's 10th Annual Radio Andy Holiday Hangout (which he co-hosts with Amy ...