AML & CTF Risk Assessment- Best Practice Guidance Webinar

In this on demand webinar, Fred McDowell, fscom’s Senior Manager of Financial Crime, will provide insight as to how a firm can ensure that their AML & CTF Whole Firm Risk Assessment is proportionate, and captures the firm’s AML & CTF risks.

This course will be of interest to Heads of Compliance, MLROs, CROs and Senior Risk Managers, who have responsibility for their firms’ AML & CTF Risk control frameworks.

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Watch this on demand webinar on 'AML & CTF Risk Assessment- Best Practice Guidance' today!


Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, retail banks, cryptocurrency, trading and broking and asset management firms.


How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

Find out more

At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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