Following the presentations on the National Risk Assessment (“NRA”) in February, the Commission will be running a series of interactive workshops to assist firms in developing their mitigation of the money laundering and terrorist financing risks to their business.
The NRA workshops are being held in September 2020 and invites have been sent to all licensees and registrants to register for workshops specific to their sector.
If your firm has not received an invite, please email amlcft@gfsc.gg detailing your firm name and a link to register will be provided.
To view this notification in full, please click here.
If you have concerns about your risk mitigation or adapting the NRA please contact the Advisory team at Aspida via info@aspidagroup.com
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