For those who are responsible for developing, updating or reviewing a firm’s Financial Crime Risk Assessment.
This pragmatic workshop is designed to provide those tasked with developing or overseeing Financial Crime Risk Assessments on behalf of their organisation with the practical support they will need appropriately to structure their financial crime risk assessments.
Email us for more information.
During this workshop we will do the following:
For those who are responsible for developing, updating or reviewing a firm’s Financial Crime Risk Assessment.
Join our team of experts who will bring their knowledge and experience to the table led by:
Discounts are available for group bookings. If you have five or more delegates who would like to attend this workshop, it may be more cost effective to run it in-house. To find out more about group discounts and in-house delivery, please contact at info@thecompliancefoundation.co.uk.