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.
Watch a recording of the event here