What happens if you complete the Assessment and issues show up in the results?
The primary purpose of the Assessment(s) is to help you avoid problems and to enable us to meet our risk management obligations at minimal burden to you. If issues or gaps are detected in your operations — which is quite typical given the ever-evolving nature of the threats we face — the Assessment(s) will provide clear and actionable guidance on how to address those gaps, as well as a policy document and instructions for training your staff. If you fail to address issues or gaps identified by the Assessment(s) there might be consequences, such as reduced access to certain banking services.
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