Financial Crime Risk Assessments – the basics

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Financial Crime Risk Assessments – the basics

£550 + VAT
1/2 day workshop

Who is it for

For those who are responsible for developing, updating or reviewing a firm’s Financial Crime Risk Assessment.

Overview

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.

Contact us for more information.

What are we going to cover?

During this workshop we will do the following:

  • Review the key parameters that need to be considered when pulling together a Financial Crime Risk Assessment
  • Review the areas that most businesses will need to consider including Internal and External Fraud considerations
  • Review and learn to use a “classic” template for developing a Financial Crime Risk Assessment
  • Discuss potential solutions for screening for Sanctions, PEPs and undertaking Due Diligence when onboarding
  • Discover the top tips for completing a Financial Crime Risk Assessment – including the key “watch-out fors”

Who is this for?

For those who are responsible for developing, updating or reviewing a firm’s Financial Crime Risk Assessment.

Who will deliver it?

Join our team of experts who will bring their knowledge and experience to the table led by:

  • Rick Freeman, Executive Director, The Compliance Foundation
  • Our Financial Crime Team
About Us

MULTIPLE BOOKINGS AND IN HOUSE DELIVERY

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 us.

Terms and Conditions

Click here for our terms and conditions

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