FINTRAIL hosted an exclusive virtual workshop designed to equip you with the latest methodologies and insights on financial crime risk assessments.
Why Attend?
The FCA and other regulators consistently highlight deficiencies in risk assessments, making it a critical area of focus over the next 18 months. Join FINTRAIL's experts to ensure your firm is prepared and compliant.
What We’ll Cover:
Risk Identification and Documentation: Learn how to effectively identify and document potential financial crime risks within your organisation.
Controls and Mapping: Understand how to map controls to identified risks and ensure they are effectively mitigating threats.
General Methodology: We will discuss methodologies that underpin robust risk assessments.
Connecting Your Risk Assessment to the Wider Framework: Integrate your risk assessment with your broader compliance and risk management strategies.
Engaging with FINTRAIL: Learn how FINTRAIL can support your firm with bespoke risk assessment services.