Who is the target audience for the Health Check Platform?

Applies to: Health Check

The target audience for the Health Checks varies depending on the domain:

AML/CFT Health Check

• Boards and Executives
• Internal or External Auditors
• Money Laundering Reporting Officer(s)
• Financial Crime Compliance Team(s)
• Risk and Compliance Functions
• Financial crime prevention/compliance experts
• Regulators and Financial Intelligence Units (FIUs)

Anti-Bribery Health Check

• Boards and Executives
• Internal or External Auditors
• Anti-Bribery Officer(s)
• Financial Crime Compliance Team(s)
• Risk and Compliance Functions
• Financial crime prevention/compliance experts
• Regulators and Financial Intelligence Units (FIUs)

Data Risk Management Health Check

• Boards and Executives
• Internal or External Auditors
• Chief Data Officer(s) and Teams
• Chief Information Officer(s) and Teams
• Chief Privacy Officer(s) and Teams
• Data Stewards