ARITA Journal: Risk management in 2021

17/09/2021

In 2021, risk is assuming new and more threatening dimensions as a result of COVID and a global surge in cybercrime.

In the latest edition of the ARITA Journal we hear from a selection of IPs on their different perspectives on risk management in the COVID era.

Stories include:

• Cybercrime risk.
• Maintaining anti-money laundering compliance and reporting suspected proceeds of crime.
• Avoiding personal costs orders.

The September edition of the Journal is out now.