FIU Connect (Risk Assessment)

In partnership with Arctic Intelligence, ManchesterCF has produced the Risk Assessment course which establishes the criteria for generating a defensible, enterprise-wide financial crime risk assessment (FCRA) that will satisfy supervisors. Through detailed case studies, this course illustrates how supervisors have penalised organisations for having an inadequate enterprise understanding of risk at scale and for failing to translate known risks into monitoring capacity. With these learnings, risk analysts, compliance professionals and senior managers can provide invaluable input into the design and execution of their organisation's FCRA.