AML: How to do a firm-wide risk assessment

Описание к видео AML: How to do a firm-wide risk assessment

Ask our presenters as question - https://form.sra.org.uk/s3/QA-AML-Jun22
Give us your feedback about this session - https://form.sra.org.uk/s3/AML-Jun22

Join our free webinar to hear practical tips on creating and updating your firm-wide AML risk assessment. Topics we'll cover include:

risk assessment areas firms are getting wrong
good practice in other law firms from our latest round of AML visits
how to get your firm-wide risk assessments right and make it the backbone of your AML controls.

Комментарии

Информация по комментариям в разработке