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WEBINAR: Assessing Your Risk Exposure to Proliferation Financing

17 October 2022
UK finance

WEBINAR: Assessing Your Risk Exposure to Proliferation Financing

Join our webinar on 17th November, in partnership with UK Finance, as we look at the risk exposure of proliferation financing, and the new Money Laundering Regulations 2022 regulatory requirements impacting firms.

This webinar will outline these key additions to the regulations, and address when and how to assess proliferation financing risk in a firm’s risk assessment. Finally, the webinar will give an overview of the policies, systems and controls that firms will need to introduce where risk exposure is identified.
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Plenitude are Financial Crime, Risk and Compliance specialists, offering advisory, transformation services and innovative cloud-based RegTech subscription products.

We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services.

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