Enterprise-wide Financial Crime Risk Assessments - Listen - The

Enterprise-wide Financial Crime Risk Assessments

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In this final episode of The Financial Crimes Podcast for 2022, I interviewed Anthony Quinn, CEO of Arctic Intelligence, about enterprise-wide Financial Crime Risk Assessments. Our wide-ranging conversation covered the following: • What risk assessments are for • What is preventing businesses from digitizing spreadsheet-driven risk assessment processes • How to get stakeholders to care about risk assessment outcomes • How risk assessments can bring a shared understanding of risk • The advantages of developing a uniform industry standard for risk identification and assessment • Anthony’s predictions over the next three years • And much more! Listen here or wherever you get your podcasts. Enjoy! Jun

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