We have created this Pathway to help you through the process of creating and updating your business risk assessment.
While there is a business risk management pathway, this one takes you through the steps for building a detailed business risk analysis, prioritisation and mitigation strategy for your business. Best of all, if you are a regulated entity located in Jersey, it will help you meet your business risk assessment requirements. From a business perspective, it’s good to look at a full range of potential risks, not just AML/KYC-related issues, and we’ve provided suggestions for you to consider as you produce and update your business risk assessment and mitigation planning.
