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Strategies for Risk Prevention in the Company

Risks

Strategies

  • Money Laundering, Terrorism Financing,
    and Proliferation Financing of Weapons of Mass Destruction.
  • Bribery and Corruption
  • Get to know your business associates
  • Monitor their behavior
  • Implement internal policies and controls
  • Engage your entire team in a culture of prevention
  • Pay attention to warning signs
  • Socialize and facilitate reporting procedures
  • Assign responsible individuals for processes
  • Human Rights Violation, Forced Labor, Child Labor, and Gender Inequality
  • Define a commitment policy
  • Identify your risks and how to address them
  • Involve all your business associates
  • Data Breach and Information Loss
  • Assign information owners
  • Apply cybersecurity-related controls
  • Define your company's information type and assign restricted access to it
  • WE CAN ALL HELP CREATE A RESPONSIBLE AND SUSTAINABLE BUSINESS CULTURE

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