Completing your firm-wide risk assessment скачать в хорошем качестве

Completing your firm-wide risk assessment

Having a firm-wide risk assessment in place is not only the foundation on which all your anti-money laundering processes are built, it’s also a legal requirement. We published updated guidance on preparing and completing your firm-wide risk assessment in September, and also published an updated template which may help you in devising your own assessment. In this webinar we will: Provide tips and information on completing a firm-wide risk assessment Work through examples of how you might use/adapt the template we have published We recommend you have your firm-wide risk assessment with you during the webinar, so you can review it alongside the session. Read our firm-wide risk assessment guidance, and access our templates. - https://www.sra.org.uk/solicitors/gui... #aml #antimoneylaundering