What’s on our mind.
Proliferation finance risk assessment fails to assess risk: but is there value buried in the noise?
We recommend firms review the risk assessment and utilise the contents to further their own understanding of risk and in turn enhance their own systems and controls.
The national risk assessment and your risk lists
Does your financial crime risk assessment have sufficient links to your customer risk assessment?
Periodic review of your periodic review process
You should periodically review your periodic review process