In this Webinar we will discuss and highlight good practices and pitfalls in connection with annual, and on-demand, ML/TF Risk Assessment. Among other things the following will be addressed:

• Overall presentation FC Risk Assessment international standard 
• Panel discussion
  • Regulatory expectations in the Nordics 
  • Why are robust comprehensive RAs important 
  • Common pitfalls
  • Good practice examples
  • What needs to change across FIs to facilitate better quality RAs