Episode 18 - How Do You Know If Your Risk Assessments Are Actually Working?
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Episode 18 - How Do You Know If Your Risk Assessments Are Actually Working?
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This episode explores the critical differences between having risk assessments and actively using them in law firms. Hosted by Michelle Clement, with AML consultant Kayleigh Smale, it emphasises how effective risk assessments can shape decision-making, influence behaviour, and ensure compliance.
This conversation is about what risk assessments are meant to evidence and why that’s harder than it looks.
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