How To Apply A Risk Based Approach

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  • เผยแพร่เมื่อ 5 ม.ค. 2025

ความคิดเห็น • 19

  • @chamunorwamataranyika13
    @chamunorwamataranyika13 ปีที่แล้ว +1

    Thank you for such a well-put-together video.

  • @Theflayboy
    @Theflayboy 6 หลายเดือนก่อน +1

    Very helpful information. Thanks @Kudzai

  • @mandygalea5865
    @mandygalea5865 ปีที่แล้ว +1

    So clear and straightforward. Great way to actually understand very well and grasp the concepts and subject. Thank you so much

  • @AamerAli
    @AamerAli 2 ปีที่แล้ว +2

    Hi and thanks for the video. I'm very confused and I have some questions that need answers please.
    1- is it true that the elements or the stages of risk-based approach is included in ISO 31000?
    2- what is the difference between risk management and Risk Based Approach?
    3- is there any other approaches rather than risk-based approach? accordingly, if there are no other approaches, why did they call it risk based approach?
    4- Where can I use risk-based approach? is it only for AML CFT?
    5- Is there any standard that talk about the Risk based approach? any book or organization that explain in more details about the risk-based approach.

    • @CompliancewithKudzai
      @CompliancewithKudzai  2 ปีที่แล้ว +1

      Wow that's a lot of questions indeed and unfortunately I'm not going to be able to do them justice here in the comments section. I recommend that you join my next compliance workshop where I go into a lot more detail and will be able to answer all your questions directly.
      learning.kccompliance.co.za/Home/workshops/

    • @AamerAli
      @AamerAli 2 ปีที่แล้ว

      @@CompliancewithKudzai I really appreciate your offer, but I am not working, accordingly I don't have money.
      I am trying to understand more to get a suitable job.
      Thanks any way ..

  • @laronaseribe8326
    @laronaseribe8326 2 ปีที่แล้ว +1

    Well articulated

  • @mweembamatongo8550
    @mweembamatongo8550 ปีที่แล้ว +1

    This is really helpful.

  • @redscap17
    @redscap17 2 ปีที่แล้ว +1

    hi!! can I stil apply to your compliance workshop?

    • @CompliancewithKudzai
      @CompliancewithKudzai  2 ปีที่แล้ว

      It's taking place tomorrow but if you register right now you can still participate.
      learning.kccompliance.co.za/Home/workshops/

  • @kayhargraves4795
    @kayhargraves4795 2 ปีที่แล้ว +1

    Really enjoy your content and would love to connect

    • @CompliancewithKudzai
      @CompliancewithKudzai  2 ปีที่แล้ว +1

      Thank you so much! Happy to connect.

    • @kayhargraves4795
      @kayhargraves4795 2 ปีที่แล้ว

      @@CompliancewithKudzai are you on LinkedIn or have email?

    • @CompliancewithKudzai
      @CompliancewithKudzai  2 ปีที่แล้ว

      I'm Kudzai Chaka on LinkedIn. You can also email me on kudzaic@kccompliance.co.za