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THE RISK-BASED APPROACH UNDERPINNING THE EU S FOURTH AML DIRECTIVE THURSDAY 24 NOVEMBER 2016 REGISTRATION 13 45 14 00 SEMINAR TIME 14 00 17 15 VENUE GRAND HOTEL EXCELSIOR - FLORIANA SPEAKER DIANE BUGEJA The seminar has been accredited three hours o structured CPE by the Malta Institute of Accountants MIA and categorised as an activity relevant to the attainment of Core Competencies in terms of the Accountancy Board s CPE Scheme BOOK TODAY T 356 2755 5560 info societyeducation.eu www. She is...

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Step 5: Proceed to the section where you need to assess and analyze the risks involved.

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Step 6: Evaluate the likelihood and impact of each risk identified and provide a rating or score accordingly.

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Step 7: Document any mitigating measures or controls that can be implemented to reduce the identified risks.

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What is form risk-based approach?

Form risk-based approach is a form used to assess and mitigate risks within an organization.

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Information reported on form risk-based approach includes risk assessment findings, risk mitigation strategies, and action plans.

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