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How to Conduct an Effective Risk Assessment
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"How to Conduct an Effective Risk Assessment"

This white paper outlines key considerations and steps for conducting an effective risk assessment that allows your company to address the legal and regulatory risks it faces.

U. S. regulators increasingly expect companies to undertake a risk assessment process to ensure compliance programs are appropriate to the size, complexity, location and scope of business activities.

For companies operating in a complex, fast-moving and increasingly interconnected environment, it is essential to have a dynamic, risk-based corporate compliance program that evolves with the environment.

Download this white paper and start building a well-devised risk assessment process to that will help your organization identify vulnerabilities, manage and mitigate both legal and regulatory risks.

This overview includes:

  • Scoping the risk assessment and identifying who conducts it
  • Steps to perform your risk assessment
  • How to build upon your risk assessment results
  • How to periodically update your assessment

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