Mind map
Control strategies
Map content
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
Information
- Description
- ACAMS foundation Mind Maps - CKYCA Mind Map on Control strategies, created by Catherine Hemming on 22/03/2026.
- Created by
- Catherine Hemming
- Views
- 0
- Rating