Webinar available about managing Money Laundering and Terrorist Financing risks
Making and maintaining a good quality risk assessment is something that we know some of our businesses struggle with, so we recently ran a live webinar covering just this subject. We also took the opportunity to cover some of the risks which have arisen for businesses as a result of COVID-19. These aren’t necessarily new risks, but some of the risks may be new for some businesses.
As with all our webinars, we recorded the session and it’s now available via our help and support pages on GOV.UK.
This is vital information for businesses, so please promote it to your members.
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