National Risk Assessment Workshops

At the joint presentations on the National Risk Assessment (“NRA”) from the Commission, Policy and Resources Committee and Financial Intelligence Service in February, it was highlighted that the Commission would be running a series of interactive workshops to assist firms in developing their mitigation of the money laundering and terrorist financing risks to their business as identified in the NRA.

The NRA workshops are being held in September 2020 and invites have been sent to all licensees and registrants to register for workshops specific to their sector.

If your firm has not received an invite, please email [email protected] detailing your firm name and a link to register will be provided.