ricardorioscfe wordpress.com

Ricardo Rios CFE Helping Organization Manage the Business Risk of Fraud

Helping Organization Manage the Business Risk of Fraud by Ricardo Rios CFE
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OVERVIEW

The site ricardorioscfe.wordpress.com presently has a traffic classification of zero (the smaller the more users). We have analyzed five pages within the web site ricardorioscfe.wordpress.com and found zero websites referencing ricardorioscfe.wordpress.com.
Pages Parsed
5

RICARDORIOSCFE.WORDPRESS.COM TRAFFIC

The site ricardorioscfe.wordpress.com is seeing alternating amounts of traffic all through the year.
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RICARDORIOSCFE.WORDPRESS.COM SERVER

We found that the main root page on ricardorioscfe.wordpress.com took one thousand and sixty-nine milliseconds to download. I detected a SSL certificate, so we consider this site secure.
Load time
1.069 sec
SSL
SECURE
IP
192.0.78.13

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SERVER SOFTWARE

We discovered that ricardorioscfe.wordpress.com is weilding the nginx os.

HTML TITLE

Ricardo Rios CFE Helping Organization Manage the Business Risk of Fraud

DESCRIPTION

Helping Organization Manage the Business Risk of Fraud by Ricardo Rios CFE

PARSED CONTENT

The site had the following in the homepage, "Anti-Money Laundering; A Risk Base Approach." I noticed that the web site stated " A number of key provisions of the USA Patriot Act and its implementing regulations, require a risk base approach, warranting me to conduct greater KYC enhanced due diligence in my AML investigations." They also stated " As part of the Patriot Act, and a risk base program was implemented in. 1 Geographic risk meaning non-resident customers raked as higher risk. 4 Distribution channel risk third party distributions ranked as higher risk then retail."

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