Define Your Financial Crime Risk Appetite with Confidence

How clearly defined is your firm’s financial crime risk appetite? If it’s vague, outdated, or sitting in a drawer, it’s probably not doing the job it should. We’ve just released a 𝗻𝗲𝘄 𝗿𝗲𝘀𝗼𝘂𝗿𝗰𝗲 to help you define, document, and embed your financial crime risk appetite with confidence: 📘 𝗞𝗻𝗼𝘄 𝗬𝗼𝘂𝗿 𝗟𝗶𝗺𝗶𝘁𝘀: 𝗦𝗲𝘁𝘁𝗶𝗻𝗴 𝗮 𝗖𝗹𝗲𝗮𝗿 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗥𝗶𝘀𝗸 𝗔𝗽𝗽𝗲𝘁𝗶𝘁𝗲 👉 𝗗𝗼𝘄𝗻𝗹𝗼𝗮𝗱 𝗶𝘁 𝗵𝗲𝗿𝗲: https://lnkd.in/e9ysP5_B It covers: ✅ What a good risk appetite looks like ✅ how to set, document and embed your risk appetite across your business ✅ How to align your risk appetite with your risk assessment and control framework ✅ Tips to keep it proportionate, actionable, and regulator-ready We’ve also unpacked some of the most common misconceptions that hold firms back — swipe below to read them 👇