Beamer Presentation of the paper selected by the scientific committee at the 9th World Conference of the Bachelier Finance Society in New York (15th - 19th July 2016): Technical Paper available on request.
Full papers on AML / KYC risk assessment, Due Diligence risk assessment, Quantitative risk measurements for AIFs (incl. PERE / Private Debt / Infrastructure, etc.), and more (e.g. System's Documentation, Library, Regulatory Templates in relation to Policies and / or Procedures ...) are available for the subscribers of SoRisk3.
Latest documentation available on request.
Other material documentation is available on request for the subscribers of SoRisk3.