Risk Analysis
Skill packages tagged with “Risk Analysis”
GwG Anti-Money Laundering Risk Analysis
Erstellt Risikoanalysen gemaess §5 GwG (Geldwaeschegesetz) fuer den Nichtfinanzsektor. Weist Kunden anhand von Transparenzregister-Daten Risikostufen zu und validiert PEP-Sorgfaltspflichten (§15 GwG) fuer Immobilienmakler und Gueterhaendler.
PMBOK Risk Management
Draft Project Risk Management documents aligned with PMBOK. Covers risk management plans, risk registers, probability-impact matrices, risk breakdown structures, quantitative risk analysis (EMV, Monte Carlo, sensitivity), risk response plans, and risk monitoring reports.