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🚀 Over 500 people have already registered for our Risk Assessment Workshop next week! Have you signed up yet? This will be an interactive session. So far, topics we've been asked to cover include: 💡 How to build a robust methodology 💡 Quantitative vs qualitative risk assessments 💡 Effective risk identification 💡 Key questions to cover in a BWRA What else would you like us to discuss? Let us know in the comments/when you register. 👉 Register now: https://lnkd.in/gCiRZE4W 🕵♂️ Speakers: James Nurse Maya Braine Ciara Aitchison #financialcrime #riskassessment #aml #compliance

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