BWRA Masterclass -
the foundation of an effective financial crime prevention framework

In this session, our team of specialists share practical insights and guidance on building effective BWRAs. The team explore regulatory expectations, identifying and assessing inherent risks, mapping controls, effective governance and good practice.

Watch our BWRA Masterclass today!

BWRA Masterclass - the foundation of an effective financial crime prevention framework

In this session, our team of specialists share practical insights and guidance on building effective BWRAs. The team explore regulatory expectations, identifying and assessing inherent risks, mapping controls, effective governance and good practice.

The key areas discussed include

Identifying ML, TF and PF risks specific to your business.

Designing, documenting, and applying risk weighting methodologies.

Implementing effective controls and mitigation measures.

Meeting regulatory expectations and aligning with evolving compliance requirements.

About fscom

At fscom - we are Compliance Maturity Specialists.

We help financial services firms measure, master and maximise their compliance framework. We benchmark where they are today against both the regulatory requirements and their industry peers and most importantly, where they want to go next and how to get there.