The challenge

The Money Laundering Regulations 2017 require a documented, up-to-date Business-Wide Risk Assessment — and it’s one of the first things the FCA asks to see. Too many firms treat it as a one-off form-filling exercise rather than the living document that should drive their policies, controls and customer risk-rating. A poor BWRA is a direct route to an AML finding.

What’s inside

✔ What a Business-Wide Risk Assessment actually is, and why it sits at the heart of your AML regime

✔ The risk factors you must assess — customer, product, geography, delivery channel and transaction

✔ How your BWRA should drive your policies, controls and customer due diligence

✔ The link between your BWRA, your MLRO’s work and your ongoing monitoring

✔ How to keep it current — and defensible — rather than letting it gather dust

Who it’s for

MLROs, compliance officers and senior managers in any firm within the regulated sector for AML purposes — from payments and investment to accountancy and property.

The benefit to you

You’ll understand how to build and maintain a BWRA that genuinely underpins your AML framework and stands up to FCA scrutiny.

Key sources: the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (Reg 18); JMLSG Guidance; the FCA’s Financial Crime Guide (FCG).

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