This podcast is the second in a mini-series discussing risk assessments, which are the cornerstone of an effective risk and compliance program and necessary in a number of areas to meet UK regulatory requirements. The first of our podcasts in the series focused on the on the new failure to prevent fraud offence which comes into force soon, on 1 September 2025 (listen here). This second podcast is broader in scope – looking at the key principles for a good risk assessment, which can be applied to a number of different topic areas. Look out for further updates in this series on our Global Regulation Tomorrow blog and podcast page.

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