Insights2022-08-04T10:33:36+10:00

FEP Insights

What is Effective Risk Management?

Risk management involves systematically identifying, analysing, evaluating, treating, monitoring and communicating the risks associated with any activity. Read More.

How Effective is Your AML/CTF Program?

With AML/CTF reforms taking effect from 2026, this brings opportunity to proactively examine the soundness of your teams’ AML-specific and general risk management capability and accountability.