Webinar on the Business Risk Assessment: Best Practices (RECORDING AVAILABLE)
Refer to assessments below:
In April 2021, the FIAU published a guidance paper entitled ‘‘The Business Risk Assessment’’, which highlights common findings derived from an analysis of a sample of Business Risk Assessments submitted by subject persons across all regulated sectors. It also includes good practices which should be adopted by subject persons.
To complement this Guidance Paper, the FIAU is organising a webinar explaining the essential components of a good Business Risk Assessment. This webinar was held on Friday 18th June, from 15:00 till 16:30 (CET) and is of interest to all subject persons.
The webinar’s purpose is to assist subject persons by providing information on the obligations relating to the Business Risk Assessment which arise from the law, as well as an overview of the key findings and best practices that emerged from the analysis and were published in the Business Risk Assessment paper.
The webinar is being provided free of charge and interested persons may register for the session.