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Identify and explain the roles of the committee(s) and department(s) responsible for RCBCs risk management and anti-money laundering compliance. Discuss the risk management and compliance
Identify and explain the roles of the committee(s) and department(s) responsible for RCBCs risk management and anti-money laundering compliance. Discuss the risk management and compliance controls, policies and procedures that were in place before RCBC was implicated in the cyber-heist saga. Explain why you think they had failed in this incident.
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