20210915 Q.When is a ″threat not a threat? A: when it’s a risk.
We hear a lot about ″threat assessments″ in relation to financial crime (that is crime for which the primary activity is dealing with money). We hear about the ″threat″ that various form of economic crime (that is crime for which the primary objective is to make money) pose.
But when someone focuses on the ″threat″, he has come late to the party.
This book was withdrawn from publication in 2021 and converted into an Advanced E-Learning Course at Financial Crime Risk and Compliance Training.
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Thursday, 18 June, 2020 – 07:20
Good morning, good afternoon or good evening depending on where you are. Sitting at 101 degrees East, I’m roughly in the middle of the day for half of the world and in the tail end of the previous day for the other half.
That’s an example of how we tend to think in a very localised way, even when we are acting on a much bigger stage. But there’s more….