Identifying Organisational Vulnerabilities. Select an organisation you are familiar with and identify two organisational/cultural/contextual risk factors that affect that organisations’ capacity to prevent financial crime which might be committed, against, by, or within that organisation. You will need to think critically about those risk areas and the theories that drive risk prevention strategies adopted by organisations, and proposed in academic literature. Organisational/cultural, contextual risk factors are factors that lead to crime, not eh crime itself.
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