About me
Karen Egger is an independent compliance and legal professional with over 30 years’ experience in identifying and managing legal and regulatory risks associated with money-laundering, bribery, corruption and regulatory compliance. Karen conducts risk assessments involving a thorough review of audit reports, financial reports and selected interviews with staff that result in a risk assessment dashboard identifying risks and assessing them according to impact and probability. A detailed risk management action plan is then presented to management to address each risk in the context of the...
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