2nd June 2021

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 will be held on Friday 18^th 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. 

REGISTRATION WILL OPEN THURSDAY 3^RD JUNE AT 9AM AND WILL CLOSE 24HOURS BEFORE THE WEBINAR.

Interested persons may watch a recorded version of the webinar which will be uploaded on the FIAU website following its completion.

Webinar Guidelines:

• To ensure that everyone connects on time, it is advised to join 15 minutes before the scheduled time to tackle any IT-related issues.
• Agenda briefing will start according to the scheduled time.
• The sessions will be recorded for our Guidance & Outreach Initiatives and will subsequently be posted and shared online. 
• Questions can be submitted during the presentation of the session and will be answered in the Q&A session. Please submit only relevant questions.