“A framework that has never been measured is a framework you cannot defend.”
Four reviews, one question: does it actually work?These are independent, point-in-time effectiveness reviews — each producing a scored verdict against the FATF Immediate Outcomes and the Effectiveness Measurement Framework™. Choose the lens that fits the need:
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The Effectiveness EraWritten by VRS Founder and CEO Oonagh van den Berg, this international best-selling book explores how organisations can move beyond compliance activity to build demonstrably effective compliance, risk, and financial crime programmes.
Pick up your copy of The Effectiveness Era today!
The book is available in paperback, hardback, and Kindle formats. |