Geopolitical risk and SOCA: Difference between pages

Revision as of 09:20, 28 February 2018

UK.

Serious Organised Crime Agency.

Replaced by the National Crime Agency (NCA) in 2013.

@@ Line 1: / Line 1: @@
-''Risk management''
+''UK''.
-Any political tension occurring in a country - or between two or more countries - which could lead to riots, secession or wars, to the point where it affects the physical security of an organisation's counterparties or personnel, or the permanent disruption of the movement of goods or services.
+Serious Organised Crime Agency.
-Geopolitical risk overlaps with political risk.
+Replaced by the National Crime Agency (NCA) in 2013.
 == See also ==
-* [[Event risk]]
+* [[MLRO]]
-* [[Political risk]]
+* [[Money laundering]]
+* [[Serious Fraud Office ]]
-[[Category:Financial_risk_management]]
+[[Category:Context_of_treasury]]
+[[Category:Accounting,_tax_and_regulation]]
+[[Category:Compliance_and_audit]]