By AML Intelligence Correspondents
A shocking 1 in 10 UK businesses have no documented business-wide risk assessment at all, according to the FCA (Financial Conduct Authority).
This means these firms are exposing themselves to possible regulatory action. On top of that, these firms are also leaving gaps for criminals to exploit.
This is why, on October 29th at 10 PM GMT, BeyondFS and Arctic Intelligence are hosting a free online webinar on the topic of BWRAs (Business-Wide Risk Assessments).
Adrian Barnett, a fincrime prevention leader and director at BeyondFS, and Anthony Quinn, the CEO and founder of Arctic Intelligence, will host the event.
Registration is available [HERE].
What you’ll learn
The event will cover:
- The most common pitfalls in today’s BWRA processes
- How digitalisation can improve auditability and and efficiency
- Quick wins for firms looking to move ‘beyond spreadsheets’
- How the BWRA process can quickly identify risks in your business
This event is designed specifically for banking and finance professionals, offering practical insights to conduct accurate and compliant risk assessments.
Don’t miss out
BeyondFS is a London-based consultancy which provides expert advice on risk management and financial crime controls. Arctic Intelligence is a Sydney-based firm which provides risk assessment solutions, ensuring that businesses meet their regulatory obligations.
Register now to secure your spot and ensure your business doesn’t leave itself exposed on risk assessments.
Register [HERE].
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