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Identity theft, data breaches, and chargeback fraud are some of the most common types of risks. This is why you need robust frauddetection mechanisms and ensure that they are up-to-date. You need firewalls, encryptions, intrusion detection, and other security measures in your technology stack.
Financial crime risk assessment: Ensure that business activities are regularly reviewed against possible financial crime risks, appropriately assessed against probability and impact and adjusted against the firm’s riskmitigation systems and controls.
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