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AML Update Service extract for :
Reviewing the FWRA and PCPs
Change Date : 21/01/2025 | Word Count: 100 | Deployment Measure : 7/10
Rationale:
The purpose of this draft is to outline the firm's commitment to regularly reviewing and updating the FWRA and policies to ensure compliance with evolving AML requirements and guidance from relevant authorities. It emphasises the dynamic nature of AML compliance and the firm's proactive approach to managing risks.This firmwide risk assessment and the PCPs emanating from it are each reviewed and updated annually, or otherwise in response to any applicable change in the law, practice or nature
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