Risk Assessments

Understand the importance of the Risk Assessment process in relation to PEPs and other potential risks in support of the 2005 Gambling Act.

Guidance on best in class practices in respect of:

• On Boarding
• Customer Due Diligence
• Enhanced Due Diligence
• Research resources
• Recordation of Interactions
• How to build an easy access data warehouse to evidence your efforts
• Lessons learned
• Auditing and Corporate Governance