How often should I review a Practice Wide Risk Assessment?
Автор: Hunnings Consultancy
Загружено: 2025-09-02
Просмотров: 8
Ingemar Hunnings, lead consultant at Hunnings Consultancy (HCL) discusses the importance of regularly updating your Practice Wide Risk Assessment, specifically for law firms with Lana Velkov - AML, Risk & Compliance expert at HCL.
They explain that while annual updates are standard, significant changes in client base, types of work, or regulatory guidelines necessitate more frequent reviews. The discussion covers key risk factors such as client risk, jurisdictional risk, and transactional risk. They also emphasise the importance of maintaining a revision history to comply with SRA guidelines.
Hunnings Consultancy offers services to help firms stay compliant and up-to-date with their risk assessments and related training.
If your firm needs assistance with compliance, particularly for law firms, Hunnings Consultancy can help. Link to our website: https://hunningsconsultancy.co.uk/com...
Or email Ingemar direct at: [email protected]
#aml #moneylaundering #solicitor #solicitors #lawfirm #compliance #legal
Доступные форматы для скачивания:
Скачать видео mp4
-
Информация по загрузке:
