Enterprise Risk and Strategic Decision Making: Complex Inter-Relationships
This new whitepaper from Thomson Reuters explores how organizations should weave considerations about enterprise risk impacts and opportunities into their strategic decision making processes. The whitepaper discusses potential frameworks for decision making for investment as well as risk mitigation projects. The paper also looks at some of the shortcomings in the way firms integrate ERM into decision making at the present time.
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Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.