Identifying & Mitigating Risk: Business Risk and PEP Risk Thematic Presentations

On Monday 25 September and Tuesday 26 September the Commission delivered six presentations regarding the findings from its thematic reviews of Business Risk Assessments and Politically Exposed Persons published on 15 December 2022 and 27 July 2023 respectively.  Over 400 people attended the six sessions which spanned two days.  The slides from the presentations are available for review here.