The JFSC on LinkedIn has posted a Business Risk Assessments (BRAs) reminder
Have you reviewed your Business Risk Assessments (BRAs) recently?
Together with your risk appetite and risk mitigation strategy, this strategy document will help identify how exposed your business may be to financial crime, but it also sets out how these threats and the associated risks of them occurring are countered or reduced [#BRAs]
- Please ensure they’re reviewed against
- Jersey’s financial crime strategy and our
- National Risk Assessments [#NRAs],
- Risk Appetite and Mitigation
- [https://www.gov.je/Industry/Finance/FinancialCrime/NationalRiskAssesmnents/pages/index.aspx – copied below]
- to make sure they’re up to date.
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