Executive Overview
*** check categry and function
Use CaseLegal and ComplianceFinancial Services
Determining threshold level at which to flag compliance risks
Determining threshold level at which to flag compliance risks with the aim to minimise both 'false positives' and 'false negatives' both of which carry a cost
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Other
Risk reduction - Reduced compliance risk
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Other
Risk reduction - Evaluate counter-party risk (eg credit scores)
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Other
Cost - Reduce wastage