ONE-WAYOngoing theme · still written in the latest filings
Strengthening the risk management framework covering AML and cybersecurity
An initiative to strengthen the response framework for financial crime and cyber risk by establishing reporting lines to the risk management committee, the central coordinating department, and management, covering AML (anti-money laundering) and cybersecurity.
Companies1How many companies write about this.
Threads1One company can carry more than one thread here.
PeriodFY2020 →Still being written about.
Directionhelps1 helps · 0 hurts · 0 flat