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#riskbasedapproach search results

markfranklin77's profile picture. Father, leader, hiker, angler, husband. Passionate about developing others and resilience to environmental extremes and pollution in Scotland. All views own.
mark franklin
 @markfranklin77
Jan 1, 2020

Cheeky 📽cinema trip whilst on call! Hope I don't ruin it for everyone 📞📞📞#riskbasedapproach

markfranklin77's tweet image. Cheeky 📽cinema trip whilst on call! Hope I don't ruin it for everyone 📞📞📞#riskbasedapproach
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CISOmagazine's profile picture. Majalah keamanan informasi pertama untuk profesional Indonesia yang menyajikan berita, tren, dan best practice industri.
CISO Magazine
 @CISOmagazine
Jun 15, 2015

#RiskBasedApproach merupakan proses pengelompokkan nasabah berdasarkan perhitungan risiko Oleh Bpk Jeffrey from #PwC

CISOmagazine's tweet image. #RiskBasedApproach merupakan proses pengelompokkan nasabah berdasarkan perhitungan risiko Oleh Bpk Jeffrey from #PwC
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Experfy's profile picture. Harvard-incubated Experfy enables the pipelining of external talent, with upskilling & mentorship of your internal talent, with emphasis on AI & emerging tech.
Experfy
 @Experfy
May 20, 2020

The assumption that risk-based approaches are somehow more advanced than maturity-based ones, and represent an “evolution” of cyber security practices is highly disputable @Corix_JC #CyberSecurity #RiskBasedApproach #MaturityBasedApproach bit.ly/36gzB95

Experfy's tweet image. The assumption that risk-based approaches are somehow more advanced than maturity-based ones, and represent an “evolution” of cyber security practices is highly disputable @Corix_JC #CyberSecurity #RiskBasedApproach #MaturityBasedApproach bit.ly/36gzB95
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iurisfriki's profile picture. Madrileña.Hija de Isabel y Fernando.Nieta de aceituner@s (Andalucía)& miner@s (El Bierzo). Obrera del Derecho. ❤️💛💜 #RGPD #GDPR #T 50% picapleitos,50% friki.
iurisfriki ☘️ #misneach 🇮🇪
 @iurisfriki
Nov 23, 2021

Acabo de dar RT a un tweet con cierto temor de que parezca que he hecho un plagio así a las patatas bravas (acabo de ver el tweet y me he quedado rollo: "hemos pensado lo mismo!" 😅),pero es que no puedo evitarlo: la unión y la lucha obrera son taaaan... #riskbasedapproach 😆😝

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MarcusPleyer's profile picture. FATF President 2020-2022
Marcus Pleyer
 @MarcusPleyer
Oct 14, 2020

In meeting with #G20Ministers& CBG today, I emphasized importance of #riskbasedapproach to ensure funds rapidly reach victims of Covid-19 crisis rather than fall into hands of criminals. Also called on G20 to lead by example in implementing FATF’s standards for virtual assets

MarcusPleyer's tweet image. In meeting with #G20Ministers& CBG today, I emphasized importance of #riskbasedapproach to ensure funds rapidly reach victims of Covid-19 crisis rather than fall into hands of criminals. Also called on G20 to lead by example in implementing FATF’s standards for virtual assets
MarcusPleyer's tweet image. In meeting with #G20Ministers& CBG today, I emphasized importance of #riskbasedapproach to ensure funds rapidly reach victims of Covid-19 crisis rather than fall into hands of criminals. Also called on G20 to lead by example in implementing FATF’s standards for virtual assets
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Coinfirm_io's profile picture. A global leader in #blockchain #analytics and #investigations
Coinfirm
 @Coinfirm_io
Apr 15, 2021

☎️ What are Politically Exposed Persons (PEP)? #RiskBasedApproach #crypto #regulations 👇🏿

Coinfirm_io's tweet image. ☎️ What are Politically Exposed Persons (PEP)? #RiskBasedApproach #crypto #regulations 👇🏿
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IRCAofficial's profile picture. We're the CQI’s @QualityWorld International Register of Certificated Auditors (IRCA). We support auditing professionals to become globally recognised experts
International Register of Certificated Auditors
 @IRCAofficial
Oct 29, 2018

Management systems standards are evolving. Our report outlines the latest changes to #ISO19011. #auditing #riskbasedapproach buff.ly/2NL6pvO

IRCAofficial's tweet image. Management systems standards are evolving. Our report outlines the latest changes to #ISO19011. #auditing #riskbasedapproach buff.ly/2NL6pvO
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artaml_'s profile picture. We're specialists in anti-money laundering for the global art market offering you a comprehensive solution for your AML compliance needs.
ArtAML
 @artaml_
Jun 13, 2020

It is important that all Art Market Participants (AMPs) undertaking regulated business follow a #riskbasedapproach and maintain a documented #riskassessment. Click through to find out why➡️ #ArtAML #antimoneylaundering #AMLD5 #artmarket #artsales

artaml_'s tweet image. It is important that all Art Market Participants (AMPs) undertaking regulated business follow a #riskbasedapproach and maintain a documented #riskassessment. Click through to find out why➡️ #ArtAML #antimoneylaundering #AMLD5 #artmarket #artsales
artaml_'s tweet image. It is important that all Art Market Participants (AMPs) undertaking regulated business follow a #riskbasedapproach and maintain a documented #riskassessment. Click through to find out why➡️ #ArtAML #antimoneylaundering #AMLD5 #artmarket #artsales
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EU_EDPS's profile picture. News from the European Data Protection Supervisor (EDPS). Disclaimer: https://t.co/0JZ36qZmYD
EDPS
 @EU_EDPS
May 25, 2023

.@TZerdick #GDPR includes some key principles as #Accountability and #RiskBasedApproach. #Automation can be a tool for controller data protection compliance and a tool for enforcement by data protection authorities. @CPDPconferences #CPDP2023

EU_EDPS's tweet image. .@TZerdick #GDPR includes some key principles as #Accountability and #RiskBasedApproach. #Automation can be a tool for controller data protection compliance and a tool for enforcement by data protection authorities. @CPDPconferences #CPDP2023
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Qualityworld's profile picture. Your partners in quality, we are the professional body for experts in #QualityManagement. We help businesses, sectors and nations thrive
The Chartered Quality Institute
 @Qualityworld
Nov 9, 2018

A 7th #audit principle has been added to #ISO19011. Download the report on the revised standard. #riskbasedapproach buff.ly/2RVgPME

Qualityworld's tweet image. A 7th #audit principle has been added to #ISO19011. Download the report on the revised standard. #riskbasedapproach buff.ly/2RVgPME
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ppandeyenv's profile picture. EHS & Sustainability | Speaker | Coach | Auditor | #ESG | Astro Vastu, Numerology & Spiritual Expert | Runner | Cyclist | #PramodPInsights | Views personal
Prammod Pandeyy, Ph.D, PMP®
 @ppandeyenv
Aug 25, 2023

A risk-based approach is a proactive approach that focuses on identifying and mitigating potential hazards before they become incidents. It is an effective way to manage safety and reduce the likelihood of #accidents . #RiskBasedApproach #SafetyFirst

ppandeyenv's tweet image. A risk-based approach is a proactive approach that focuses on identifying and mitigating potential hazards before they become incidents. It is an effective way to manage safety and reduce the likelihood of #accidents . #RiskBasedApproach #SafetyFirst
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QFCRA's profile picture. Official X account of the QFC Regulatory Authority الحساب الرسمي لهيئة تنظيم مركز قطر للمال
QFC Regulatory Authority هيئة تنظيم مركز قطر للمال
 @QFCRA
Jul 22, 2024

لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3

QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
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archersec's profile picture. Helping companies solve security, resilience and compliance problems with talented subject matter experts. (https://t.co/jGmJd6hhqc)
Archer
 @archersec
Nov 10

A properly sized cyber budget isn’t about spending more—it’s about spending smarter, where risk meets reality. #CyberBudget #RiskBasedApproach #ArcherEnergySolutions

archersec's tweet image. A properly sized cyber budget isn’t about spending more—it’s about spending smarter, where risk meets reality. #CyberBudget #RiskBasedApproach #ArcherEnergySolutions
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arctic_intell's profile picture. Our mission is deliver audit, risk and compliance software, enabling organisation’s regardless of their size, sector or geographic location to manage risk.
Arctic Intelligence
 @arctic_intell
Oct 15

AML/CTF Compliance in Tranche 2 Professions Tranche 2 industries must use a Risk-Based Approach (RBA) to improve compliance efficiency. Learn how this strategy helps manage high-risk areas effectively. hubs.la/Q03drQVV0 #AML #CTF #RiskBasedApproach #Compliance

arctic_intell's tweet card. Discover how Tranche 2 professions can enhance AML/CTF compliance through a Risk-Based Approach, by leveraging technology for better outcomes.
Risk-Based Approach to AML/CTF Compliance in Tranche 2 Industries
Source: info.arctic-intelligence.com
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civicadvisory's profile picture. Strategic advisory services on emerging and context-specific concerns, to, by, and for civic society stakeholders in Africa.
Civic Advisory Hub
@civicadvisory
Aug 8

🛡️Protecting Your Charity from ML/TF Abuse: It Begins with You! NPO sector regulators share on how the workshop empowered them to apply risk-based monitoring effectively. 🎥 youtu.be/pov_sgipbIQ #AML #CFT #RiskBasedApproach…

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dariodenni's profile picture. appassionato di #Internet #competition #economia #innovazione e #telecomunicazioni founder of https://t.co/YRr4K6e0yt
dariodenni
@dariodenni
Jun 26

siamo arrivati ad un livello di astrazione talmente alto che celebriamo la tecnica giuridico-legislativa dell'approccio basato sul rischio che è una mera tecnicalita' di un legislatore europeo bulimico e imbarazzante. Concentriamoci. #ai #aiact #riskbasedapproach

dariodenni's tweet image. siamo arrivati ad un livello di astrazione talmente alto che celebriamo la tecnica giuridico-legislativa dell'approccio basato sul rischio che è una mera tecnicalita' di un legislatore europeo bulimico e imbarazzante. Concentriamoci. #ai #aiact #riskbasedapproach
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MrTaherAmine's profile picture. 🌍Independent Information Security Consultant | Global Cybersecurity Advisor & Accredited Auditor | Certified Trainer & GRC Expert | SecOps Leader & vCISO 🇩🇿
Taher Amine
 @MrTaherAmine
Jun 17

This milestone is another step in my continuous journey to empower organizations with resilient, risk-aware cybersecurity strategies. #GovernanceRiskCompliance #RiskBasedApproach #ResilienceMatters #DigitalTrust #CyberLeadership #RiskMitigation #CyberDefense #BusinessContinuity

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tfoxlaw's profile picture. Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
Thomas Fox
@tfoxlaw
May 7

⚠️ Risk isn't just a buzzword—it's a critical lens. @compliancememe dives into how geopolitical threats & confidential data make compliance a high-stakes game. Are you prepared? 🎯 🎧 Listen now: bit.ly/3RRD5r2 #RiskBasedApproach #ComplianceMatters #Geopolitics

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erik_ortuno's profile picture. Del SAT me encargo yo 💪 tú de hacer crecer tu negocio 🚀 Estrategia fiscal + defensa legal 🧾 📍 Contador Público Certificado 👔 📲 DM o WhatsApp
Erik Ortuño
@erik_ortuno
Apr 17

8/12 No todo en cripto es ilícito. Pero lo ilícito está ahí, disfrazado de transacción común. Tu única defensa real: un enfoque basado en riesgos de verdad. #RiskBasedApproach #CryptoCompliance #FinCrime 🔍🛡️

erik_ortuno's tweet image. 8/12 No todo en cripto es ilícito. Pero lo ilícito está ahí, disfrazado de transacción común. Tu única defensa real: un enfoque basado en riesgos de verdad. #RiskBasedApproach #CryptoCompliance #FinCrime 🔍🛡️
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ArshleyW's profile picture. Founder @ Lakewood Solutions Company | Lead Security Consultant & Coach | Host @ Security Nuggets Podcast
Arshley Susan Wanjiku
 @ArshleyW
Mar 21

A security risk management Program (SRMP) structure focuses on proactively identifying, assessing and mitigating security threats. Join the discussion to unpack this and more only @ Security Nuggets Podcast. #securityriskmanagement #riskbasedapproach #continuouslearning

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ZigramT's profile picture. ZIGRAM is a RegTech company focused on Anti-Money Laundering (AML), Financial Crimes Compliance (FCC) and Emerging Risks
Zigram.Tech
 @ZigramT
Feb 28

FATF Recommendations: Key Updates In February 2025 | Regulatory Capsule Powered by: Transact Comply Read More: zurl.co/IwApH Product Insights: zurl.co/E0MW #RiskBasedApproach #AMLCompliance #CustomerDueDiligence #VirtualAssets #CryptoRegulation #VASPs #FATF

ZigramT's tweet image. FATF Recommendations: Key Updates In February 2025 | Regulatory Capsule Powered by: Transact Comply Read More: zurl.co/IwApH Product Insights: zurl.co/E0MW #RiskBasedApproach #AMLCompliance #CustomerDueDiligence #VirtualAssets #CryptoRegulation #VASPs #FATF
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tfoxlaw's profile picture. Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network and co-founder of the Texas Hill Country Podcast Network.
Thomas Fox
@tfoxlaw
Nov 6, 2024

A young boy’s ice cream stand sparks a key compliance lesson! @tfoxlaw & @compliancememe discuss why understanding risk & communication is vital. Don’t miss this episode on how good intentions collide with regulations! 🎧bit.ly/4frb6bG #RiskBasedApproach…

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operonstrategis's profile picture. @OperonStrategist is #medicaldevice consulting company. We offer #regulatory #consultancy to expedite your product’s path to market.
operonstrategist
 @operonstrategis
Sep 26, 2024

Are you aware of the latest quality monitoring approach for imported medical devices? operonstrategist.com/quality-monito… Mail ID: [email protected] Phone no: +91 9370283428 . . . #MedicalDevices #QualityControl #RiskBasedApproach #ImportRegulations

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No results for "#riskbasedapproach"
erik_ortuno's profile picture. Del SAT me encargo yo 💪 tú de hacer crecer tu negocio 🚀 Estrategia fiscal + defensa legal 🧾 📍 Contador Público Certificado 👔 📲 DM o WhatsApp
Erik Ortuño
@erik_ortuno
Apr 17

8/12 No todo en cripto es ilícito. Pero lo ilícito está ahí, disfrazado de transacción común. Tu única defensa real: un enfoque basado en riesgos de verdad. #RiskBasedApproach #CryptoCompliance #FinCrime 🔍🛡️

erik_ortuno's tweet image. 8/12 No todo en cripto es ilícito. Pero lo ilícito está ahí, disfrazado de transacción común. Tu única defensa real: un enfoque basado en riesgos de verdad. #RiskBasedApproach #CryptoCompliance #FinCrime 🔍🛡️
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govertis's profile picture. Gobernanza, Riesgo y Cumplimiento
GOVERTIS
 @govertis
Nov 16, 2018

“El #RGPD está basado en el #RiskBasedApproach”. A mayor riesgo, mayor protección. Y la inversa tambien aplica y permite justificar legalmente la decisión. Fue objeto de intenso debate pero acabó en el texto legal

govertis's tweet image. “El #RGPD está basado en el #RiskBasedApproach”. A mayor riesgo, mayor protección. Y la inversa tambien aplica y permite justificar legalmente la decisión. Fue objeto de intenso debate pero acabó en el texto legal
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IRCAofficial's profile picture. We're the CQI’s @QualityWorld International Register of Certificated Auditors (IRCA). We support auditing professionals to become globally recognised experts
International Register of Certificated Auditors
 @IRCAofficial
Oct 29, 2018

Management systems standards are evolving. Our report outlines the latest changes to #ISO19011. #auditing #riskbasedapproach buff.ly/2NL6pvO

IRCAofficial's tweet image. Management systems standards are evolving. Our report outlines the latest changes to #ISO19011. #auditing #riskbasedapproach buff.ly/2NL6pvO
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Qualityworld's profile picture. Your partners in quality, we are the professional body for experts in #QualityManagement. We help businesses, sectors and nations thrive
The Chartered Quality Institute
 @Qualityworld
Nov 9, 2018

A 7th #audit principle has been added to #ISO19011. Download the report on the revised standard. #riskbasedapproach buff.ly/2RVgPME

Qualityworld's tweet image. A 7th #audit principle has been added to #ISO19011. Download the report on the revised standard. #riskbasedapproach buff.ly/2RVgPME
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Experfy's profile picture. Harvard-incubated Experfy enables the pipelining of external talent, with upskilling & mentorship of your internal talent, with emphasis on AI & emerging tech.
Experfy
 @Experfy
May 20, 2020

The assumption that risk-based approaches are somehow more advanced than maturity-based ones, and represent an “evolution” of cyber security practices is highly disputable @Corix_JC #CyberSecurity #RiskBasedApproach #MaturityBasedApproach bit.ly/36gzB95

Experfy's tweet image. The assumption that risk-based approaches are somehow more advanced than maturity-based ones, and represent an “evolution” of cyber security practices is highly disputable @Corix_JC #CyberSecurity #RiskBasedApproach #MaturityBasedApproach bit.ly/36gzB95
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CISOmagazine's profile picture. Majalah keamanan informasi pertama untuk profesional Indonesia yang menyajikan berita, tren, dan best practice industri.
CISO Magazine
 @CISOmagazine
Jun 15, 2015

#RiskBasedApproach merupakan proses pengelompokkan nasabah berdasarkan perhitungan risiko Oleh Bpk Jeffrey from #PwC

CISOmagazine's tweet image. #RiskBasedApproach merupakan proses pengelompokkan nasabah berdasarkan perhitungan risiko Oleh Bpk Jeffrey from #PwC
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QFCRA's profile picture. Official X account of the QFC Regulatory Authority الحساب الرسمي لهيئة تنظيم مركز قطر للمال
QFC Regulatory Authority هيئة تنظيم مركز قطر للمال
 @QFCRA
Jul 22, 2024

لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3

QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
QFCRA's tweet image. لمزيد من المعلومات، يرجى زيارة الموقع الإلكتروني لهيئة تنظيم مركز قطر للمال. qfcra.com #QFCRA #FinancialSupervision #RiskBasedApproach #NationalVision2030 #Qatar #NDS3
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Qualityworld's profile picture. Your partners in quality, we are the professional body for experts in #QualityManagement. We help businesses, sectors and nations thrive
The Chartered Quality Institute
 @Qualityworld
Nov 20, 2018

Our report on #ISO19011:2018 analyses the core principles that underpin effective #auditing. #riskbasedapproach #competence. Non-members, get your 20% report discount today. buff.ly/2q7h5eJ

Qualityworld's tweet image. Our report on #ISO19011:2018 analyses the core principles that underpin effective #auditing. #riskbasedapproach #competence. Non-members, get your 20% report discount today. buff.ly/2q7h5eJ
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ppandeyenv's profile picture. EHS & Sustainability | Speaker | Coach | Auditor | #ESG | Astro Vastu, Numerology & Spiritual Expert | Runner | Cyclist | #PramodPInsights | Views personal
Prammod Pandeyy, Ph.D, PMP®
 @ppandeyenv
Aug 25, 2023

A risk-based approach is a proactive approach that focuses on identifying and mitigating potential hazards before they become incidents. It is an effective way to manage safety and reduce the likelihood of #accidents . #RiskBasedApproach #SafetyFirst

ppandeyenv's tweet image. A risk-based approach is a proactive approach that focuses on identifying and mitigating potential hazards before they become incidents. It is an effective way to manage safety and reduce the likelihood of #accidents . #RiskBasedApproach #SafetyFirst
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eXeDK's profile picture.
Thomas Stig Jacobsen
 @eXeDK
Nov 30, 2017

Risk of downtime using a multi AZ setup in AWS is far lower than using a regular old school datacentre. Besides the lower risk for other risk types as well of course! #reInvent #getOnTheCloud #riskBasedApproach

eXeDK's tweet image. Risk of downtime using a multi AZ setup in AWS is far lower than using a regular old school datacentre. Besides the lower risk for other risk types as well of course! #reInvent #getOnTheCloud #riskBasedApproach
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Coinfirm_io's profile picture. A global leader in #blockchain #analytics and #investigations
Coinfirm
 @Coinfirm_io
Apr 15, 2021

☎️ What are Politically Exposed Persons (PEP)? #RiskBasedApproach #crypto #regulations 👇🏿

Coinfirm_io's tweet image. ☎️ What are Politically Exposed Persons (PEP)? #RiskBasedApproach #crypto #regulations 👇🏿
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