NRA Unpacked: Understanding the 2025 National Risk Assessment

Understand What the 2025 National Risk Assessment Means for Your Financial Crime Framework

The UK’s latest National Risk Assessment of Money Laundering and Terrorist Financing has just landed, and it marks a shift in how the UK expects firms to approach risk.

Join the FINTRAIL team for a rapid, insight-driven webinar unpacking the key findings and what they signal for your risk management controls. We’ll take you through the most relevant developments, with a focus on what you need to know (and do) as you update your own frameworks.

We’ll cover:

• The evolving financial crime threats flagged in the 2025 NRA
• Sector-specific risk shifts and emerging typologies
• Practical steps to recalibrate your risk-based approach in line with the UK’s national priorities

Why attend?

This is an early chance to get technical, actionable takeaways to use when you are updating your own risk assessment.