In compliance, AI matters—but accurate data matters more. To ensure AML compliance that is in line with the Financial Action ...

Risk assessment and updating needs to be part of every status meeting and progress report system. The project team needs to be on constant alert for new, unforeseen risks. Management needs to be ...

Abstract: The Natural Forest Protection Project (NFPP) that was launched in 2000 marked the transformation of China’s forestry from timber production to ecological development. To evaluate NFPP’s ...

The Covid-19 pandemic exposed vulnerabilities in global supply chains, highlighting the urgent need for a comprehensive approach to third-party risk management ... risk assessment is now essential ...