Singapore published today its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore's continuing efforts to maintain the effectiveness of its anti-money laundering (AML) regime amidst the evolving risk landscape. The updated ML NRA synthesises the ML risks observed by...
The following sections are included:Risk Assessment and Horizon ScanningInterview with Ambassador Lam Chuan LeongInterview with Civil Service Head Mr. Peter HoInterview with Mr. Dave Snowden of Cognitive Edge#Risk Assessment and Horizon Scanning#Interview with Ambassador Lam Chuan Leong#Interview with ...
Introduction: The Frontal Assessment Battery (FAB) is a for the assessment of executive functions. We investigated its validity and reliability and proposed normative data in a representative sample of older adults. Method: 391 healthy elderly subjects and 93 Alzheimer’s disease (AD) patients ...
Singapore, 1 July 2024… Singapore published today its updated Terrorism Financing (TF) National Risk Assessment (NRA) and National Strategy for Countering the Financing of Terrorism (CFT) as part of its continuous efforts to deal with the threat of terrorism. 2. Terrorist actors may exploit ...
The risk assessment of individual slopes is of great importance for geologic disaster management and prevention. We carried out field surveys, engineering geological drilling, and soil mechanics tests on the north slope of Shiyang Town. The slope stability was discussed in combination with the ...
4. Classification of maritime risk assessment methods 5. Review methodology 6. Review of risk analysis methods 7. Discussion 8. Conclusion List of acronyms Declaration of Competing Interest Acknowledgments Data availability ReferencesShow full outline Figures (8) Show 2 more figures Tables (2) Table ...
BMI's robust methodologies and impartial views ensure clients always have access to an accurate, unbiased assessment of the ease of doing business in each market. Comprehensive coverage & insight In addition to BMI's Operational Risk Index covering 200+ markets, we provide deep Operational Risk ...
353 Citations 4 333 Download PDF More Cite This Permissions Original Investigation Neurology April 24, 2023 Assessment of Risk Factors and Clinical Importance of Enlarged Perivascular Spaces by Whole-Brain Investigation in the Multi-Ethnic Study of Atherosclerosis Sokratis Charisis, MD1,2; Tanweer ...
However, this paper does not claim any “true numbers” for risk in the Gulf of Finland, as the aim of the analysis presented is to demonstrate the abilities of the framework for knowledge-based risk assessment and proper reflection of uncertainties which are inherent to any risk analysis. Fur...
The 2013 version already prescribed vulnerability assessment and penetration testing. The 2021 version adds that FIs should carry out regular scenario-based exercises such as social engineering, tabletop or cyber range exercises to check the FI’s response, recovery and communication plans ...