National Risk Assessment Workshops5th October 2020
During the month of September the Commission ran ten interactive sector specific workshops to just under 400 attendees in Guernsey and Alderney, to assist firms in developing their mitigation of the money laundering and terrorist financing risks to their business as identified in the National Risk Assessment. The Commission representatives provided an overview of the inherent money laundering and terrorist financing threats to each sector, interspersed with case studies covering business risk assessments and customer risk assessments. It was encouraging to see such active participation at the workshops.
The sector specific slides have been consolidated into one document, which can be accessed in the following link: NRA Workshops - September 2020.