Name: AML Risk Assessment: Identifying, Assessing and Managing Financial Crime Risk
Start: 2026-04-23T09:30:00.000+01:00
End: 2026-04-23T12:30:00.000+01:00
Location: Online Event

The We Fight Fincrime Association delivers expert-led training designed to strengthen real-world financial crime defences through shared intelligence, lived experience, and cross-sector collaboration. 

Our programmes focus on practical capability, current threats, and the skills professionals need.

We Fight Fincrime Association Training

Practitioner (Public Sector/Charities/Law Enforcement & Government Bodies)

 on premium events and training. Please use the discount code pinned in the 

. If you want to upgrade and make use of the discount code, please do so here: 

If a firm does not clearly understand how it could be misused for money laundering or terrorist financing, it cannot effectively identify, mitigate, or prevent financial crime. This interactive half-day workshop is designed for senior compliance and financial crime professionals within UK-regulated financial services firms who are responsible for setting, maintaining, and challenging the firm-wide approach to money laundering risk.

The course focuses on the purpose, structure, and practical application of a formal business-wide AML risk assessment in line with UK regulatory expectations and recognised good practice. Participants will explore the core drivers of money laundering risk and learn how to ensure the assessment is proportionate, current, and genuinely decision-useful. The workshop also examines how the risk assessment should inform customer due diligence, ongoing monitoring, and the design of systems and controls.

Through practical, workshop-led exercises, attendees will develop the skills required to review, challenge, and enhance their own firm’s AML risk assessment and to clearly evidence its effectiveness to senior management, auditors, and regulators.

By the end of the session, participants will be able to:

This workshop is designed for professionals with responsibility for AML risk assessment and oversight, including:

The course is particularly relevant for UK-regulated firms seeking to strengthen the quality, consistency, and regulatory defensibility of their AML risk assessments.