Mindmap
Control strategies
Inhalt der Mindmap
Control strategies
4 to the left fall into three categories
- 1. Preventative
- 2. Directive
- 3. Corrective
- 2. Directive
- 1. Preventative
Policies & procedures
Training
Four-eye checks
Segregation of duties
Framework should align with an organisations risk appetite
Informationen
- Beschreibung
- ACAMS foundation Mind Maps - CKYCA Mindmap am Control strategies, erstellt von Catherine Hemming am 22/03/2026.
- Erstellt von
- Catherine Hemming
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