Risk Assessment Workshop

As Q4 slowly creeps closer, many firms will be beginning their risk assessment cycles. To support your efforts, FINTRAIL are hosting an exclusive virtual workshop designed to equip you with the latest methodologies and insights on financial crime risk assessments.

We encourage you to share questions or topics you would like our panelists to address during this interactive session.

Why Attend?

The FCA and other regulators consistently highlight deficiencies in risk assessments, making it a critical area of focus over the next 18 months. Join FINTRAIL's experts to ensure your firm is prepared and compliant.

What We’ll Cover:

1. Risk Identification and Documentation: Learn how to effectively identify and document potential financial crime risks within your organisation.
2. Controls and Mapping: Understand how to map controls to identified risks and ensure they are effectively mitigating threats.
3. General Methodology: We will discuss methodologies that underpin robust risk assessments.
4. Connecting Your Risk Assessment to the Wider Framework: Integrate your risk assessment with your broader compliance and risk management strategies.
5. Engaging with FINTRAIL: Learn how FINTRAIL can support your firm with bespoke risk assessment services.

Interactive Q&A Session:

We value your input! Share your questions and topics of interest in the free text box provided during registration, and we'll address them during the workshop.

For any enquiries, please contact us at contact@fintrail.com