On 1 June 2025 all reporting entities will be required to risk rate their clients when onboarding them, and consider risk as part of ongoing Customer Due Diligence.
This is a shift towards a true risk-based approach for all reporting entities, and has wide reaching impacts on your AML/CFT Programme.
Join this training workshop to learn more about the upcoming changes and how they will impact your business, so you can prepare for the 1 June deadline.
This course will cover:
- What individual risk assessments should consider
- High level examples from various sectors of possible ICRR methodologies and approaches
- How to incorporate this meaningfully into internal processes and the wider Compliance Programme
For invoicing options, please contact us.
