How to manage risk within your law firm
This one hour session will cover the basics of risk, including definitions and uses.
Compliance consultant and Datalaw favourite Katie Jackson of Honne Ltd. will look at the practical requirements to use risk management in your firms as a result of the Money Laundering Regulations 2017 and HMRC's guidance accompanying the Criminal Finance Act 2017.
In particular this session will provide viewers with practical guidance on how to write your risk assessment using templates supplied during the session, which you can develop according to your needs, and for use in your firm.
During this session Katie will cover:
What is risk?
How to measure risk
Writing a risk assessment, and the potential uses
AML risk assessment templates
Criminal Finance Act risk assessment templates
Other uses and requirements for risk assessments, including quality marks and strategic management
Although the webinar will not cover Health and Safety, there will be a link to HSE website and advice for people to consider that separately, taking appropriate advice.
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