Completing your firm-wide risk assessment
Автор: Solicitors Regulation Authority
Загружено: 2024-02-07
Просмотров: 2030
Описание:
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
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