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Episode 24: Guest Anna Sweeney - UK National Risk Assessment
Partners in finCrime
36 minutes 2 seconds
3 months ago
Episode 24: Guest Anna Sweeney - UK National Risk Assessment
In this episode, Evan and Richard are joined by fscom's new Head of Advisory, Anna Sweeney. Together, the team unpack the latest UK Government National Risk Assessment for Money Laundering and Terrorist Financing, and discuss how firms should reflect the content in their risk appetites, frameworks and documentation moving forward.
