Webinar: Business-Wide Risk Assessments built better

Why do so many business-wide risk assessments still fall short of regulatory expectations? Our experts discuss why BWRAs remain one of the most common weaknesses identified by the FCA and in the UK NRA, and show how digitalisation can turn a static, spreadsheet-driven process into a credible risk framework. Experts: Adrian Barnett Director at BeyondFS Adrian brings over 20 years’ experience as an in-house lawyer and compliance professional, with senior roles in Big-4 consulting and major global banks. He specialises in financial crime risk, particularly AML/KYC, Sanctions, and failure to prevent offences. Adrian leads our Financial Crime Prevention and Regulatory consulting services. Anthony Quinn Founder at Arctic Intelligence and Co-Founder at AML Accelerate Anthony is the Founder and CEO of Arctic Intelligence (www.arctic-intelligence.com), an Australian-based but globally focussed RegTech firm that was founded in late 2015 that specialises in audit, risk and compliance software related to financial crime compliance and risk management. You’ll hear answers to questions such as: What are the most common pitfalls in today’s BWRA processes? How can digitalisation improve auditability, control mapping and efficiency? What quick wins can firms take to move beyond spreadsheets? How the BWRA process supports your horizon scanning research turning into identifiable business risk?