Thursday 2 July 2026 | 11:00 (BST) | 60 Minutes
This webinar is hosted in conjunction with:
Financial crime training is everywhere. Yet, risk is still getting through.
Most firms are doing the work. Training is delivered, completion rates are high, and frameworks look solid. So why does financial crime risk still persist?
Because the problem often sits upstream in the BWRA.
Too many BWRAs identify risk but fail to translate it into the behaviours, decisions, controls, and frontline actions that actually reduce it. The result? Training becomes a box-ticking activity, while risk remains real.
In this free 60-minute webinar, Matt Russell (Head of Risk Assessments at Avyse Partners) joins Adrian Harvey (Chairman & Co-Founder of Elephants Don’t Forget) to unpack how firms can turn their BWRA from a static compliance document into a live driver of behaviour, controls, and measurable risk reduction.
Built for MLROs, Heads of Financial Crime, Compliance Officers, and risk leaders, this session will focus on supporting firms to clearly demonstrate and articulate the link between your BWRA and your training programme.
Discussion topics include:
- Why isn’t “good” training reducing risk?
- Is your BWRA hiding in plain sight?
- How do you move from awareness to action?
- What do leading firms think, do, and prioritise differently?