TMCnet

Risk & Insurance Education Alliance Launches Self-Paced CRM Control of Risk Course

Making CRM Designation courses more accessible than ever!
Business Wire

Convergint Launches Enterprise Security Risk Management Site Assessment Program, Designed to Protect Global Organizations from Emerging Threats

FORT MYERS, Fla.--(BUSINESS WIRE)--In response to increasing physical and cybersecurity threats globally, Convergint—a global leader in service-based systems integration—today announced the launch of ...
Western Michigan University

Control Self-Assessment Questionnaire

Find out what your control self-assessment score is. A score of 20 indicates that these key components of the internal control environment are strong. A score between 10 and 19 indicates that ...
World Bank

Disclaimer and Terms of Use: National Money Laundering and Terrorist Financing Risk Assessment Toolkit

The National Money Laundering/Terrorist Financing Risk Assessment (NRA) Toolkit has been developed by World Bank Group (WBG) staff members to support WBG client countries and jurisdictions in ...