Implementing Risk-Based Approaches (RBA) in BVI Entities
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides practical insight into implementing effective Risk-Based Approaches (RBA) within BVI entities. It covers identifying and categorising risk, applying appropriate scoring methodologies, and developing robust client profiling frameworks. The session explores how to apply proportionality in controls based on assessed risk and highlights best practices for ongoing monitoring, including managing trigger events. Attendees will gain tools to align compliance efforts with FSC expectations and international standards.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Risk identification and categorisation
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Scoring methodologies and client profiling
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Proportionality in controls
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Ongoing monitoring and trigger events
Presenter
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Julia Shamini Chase Founder & Chief Executive Office of Gold Leaf Consulting Limited |
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Bio to follow. |