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Risk assessments and the expectations of global authorities – what this means for businesses

By Andrew Reeves (UK), Ruth Cowley (UK), Christian Dargham (FR), Ilana Beth Sinkin & Claudia Van Gruisen on March 16, 2021
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On 18 March 2021, we will be holding the first of our global webinars on putting into practice authorities’ expectations in relation to each of the components of an ABC programme.

In this first session we will examine global expectations in relation to risk assessments – the starting point of an effective ABC programme. We are also running a survey to help clients better understand how their ABC programmes compare to expectations and to peer companies.

You can register to attend the webinar here.

Please note that to accommodate attendees in multiple time-zones, we will be holding the session at 7 – 8am GMT, and again at 4 – 5pm GMT.

Photo of Andrew Reeves (UK) Andrew Reeves (UK)
Read more about Andrew Reeves (UK)Email
Photo of Ruth Cowley (UK) Ruth Cowley (UK)
Read more about Ruth Cowley (UK)Email
Photo of Christian Dargham (FR) Christian Dargham (FR)
Read more about Christian Dargham (FR)Email
Photo of Ilana Beth Sinkin Ilana Beth Sinkin
Read more about Ilana Beth SinkinEmail
Photo of Claudia Van Gruisen Claudia Van Gruisen
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  • Posted in:
    Corporate Governance and Compliance
  • Blog:
    Global Regulation Tomorrow
  • Organization:
    Norton Rose Fulbright
  • Article: View Original Source

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