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Money laundering and financial crime continue to escalate at a staggering pace. ​According to the UK’s National Crime Agency (NCA), it is assessed as a realistic possibility that over £100 billion is laundered through and within the UK  each year.

Let’s be clear: a risk assessment alone won’t stop money laundering or financial crime. That’s a fact. But dismissing its value would be a fundamental mistake. Without a robust risk assessment process in place, how can any firm truly understand its AML/Financial Crime risks — or build an effective control framework to mitigate them?