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🚨 🗓 Last chance to register for tomorrow's Risk Assessment Workshop! With Q4 steadily approaching, many firms will be planning for their financial crime risk assessment. Global regulators including the FCA have made it clear that risk assessments are a key area of focus for them over the next 18 months, so getting it right is crucial. To help you prepare, FINTRAIL is hosting a virtual risk assessment workshop in which we'll be exploring: 1️⃣ Risk identification and documentation 2️⃣ Controls and mapping 3️⃣ Methodologies that underpin robust risk assessments 4️⃣ Connecting your risk assessment to the wider framework 5️⃣ How FINTRAIL can support your firm 👉 Register now: https://lnkd.in/gCiRZE4W ✨ Interactive Q&A ✨ We value your input! Share your questions and topics of interest during registration, in the comments below or email them to us, and we'll address them during the workshop.

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Leyre N'Shimbi Fernandez

Head of International Compliance FICA Int.Dip(AML); Int.Dip(GRC)

2mo

Looking forward to attending this workshop!

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