Why does a country need a national risk assessment for money laundering and terrorist financing? A framework designed to prevent money laundering and combat terrorist financing is most effective when ...

A structured way of thinking about how an activity or situation might cause harm to people or property, helping you to identify measures to prevent or minimize the chances of this happening. A way to ...

Hazards and risk must be considered, assessed and managed for all events run on behalf of the Royal Society of Chemistry This includes activities organised by our members and staff including Local ...