Episode 6 | What to put in your risk assessment | The Washup

In this episode, we discuss what businesses need to include in their risk assessment, why they are important, and how they ensure compliance. We'll also be discussing where you can go for advice, how your AML supervisor can help and common mistakes to avoid. Useful links:  HMRC Risk Assessment guidance - https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments SRA Annual AML report - https://www.sra.org.uk/sra/research-publications/aml-annual-report-2021-22/