DCarsonCPA AML ATF FINTECH REGTECH and Dark Money project support to Risk Management Policy, GRC and Enforcement Teamwork :
Outreach lines on Entity, Policy and Community needs on project support we can help.
These are part of Our #OuterJoin and #InnerJoin #Round360Risk and #ConcentricRiskManagement #Project support lines for #GGRC #GRC and #ITGRC ( #Government and #CorporateGovernance #PublicPrivatePartnership support for Stakeholder needs on synergy).
https://dcarsoncpaaml.blogspot.com/2019/02/fatf-on-fintech-reg-and-evolving-global.html
We can help on related lines to needs on project support www.dcarsoncpa.net and www.grlstem.com on partnership where #ERFLTS skills meet in frames of #GRLSTEM to help on #EPCLines of Value and Synergy. In this case to help on #RiskManagement #security #cybersecurity and #VUCAAwareness support on teamwork for the economy and financials.
Additional Lines now up at DCarsonCPANET on AML and FATF as elements of #GRC #ITGRC and #EPCLines on Regulatory Compliance and Outlier stop lines. https://dcarsoncpa.net/blog/f/dcarsoncpa-aml-atf-and-related-lines-project-support-to-ggrc