“The bill introduces a new requirement for every small business with a website to undertake annual risk assessments, which must be kept for six years.”
♫
Said on Australian Parliament: House of Representatives
“They weren't actually doing a risk assessment on the credit card business, which is what I always thought Amex was”
Compliance into the Weeds · Amex AML Enforcement: Credit Card Risk, SAR Failures, and Board Accountability
Play from 6:14
6:14
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What was described
Conducted risk assessments on its savings-account business but not on its credit-card business
Said nearby on the same subject
“You can borrow more if the business is less risky… it frees up the capability of the owner… de-risks the business”
SW
Sam Waterhouse
The Business of Allied Health ·
“The mini assessment is where we spend 10 minutes talking to a business owner, pulling out one pain point and then prescribing one opportunity area”
CG
Corey Ganim
7-Figure Leap with Dustin Riechmann ·
“We have to have an annual independent risk assessment, validating the security.”
MP
Melanie Pedrone
Tell Me Everything | Logistics Freight Podcast ·
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