Podcast: Explainability & Defendability

July 30, 2019

 

 

 

In this edition of the GRC Professional Podcast Anthony Quinn founder of Arctic Intelligence addresses the concepts of 'explainability' and 'defendability' in the context of AML/CTF risk and compliance frameworks.

 

 Why risk are risk assessments so hard to get right in the financial crime compliance space and what can be done about it? Email kwame.slusher@thegrcinstitute.org with your thoughts. 

 

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