The Invisible Regulation: Why WTR Demands a Risk Assessment of Its Own When the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) came into force on 26 June 2017, they brought together two distinct regulatory obligations under a single statutory instrument. Part 4 of the MLRs transposed the EU Funds Transfer Regulation (EU) 2015/847 into UK law, establishing detailed requirements for the information that must accompany electronic transfers of funds. For most payment service providers (PSPs), the Wire Tran

Most firms treat the Wire Transfer Regulations as an AML footnote. With FATF’s revised Recommendation 16 redefining payment transparency, that complacency has an expiry date.
#WTR #PaymentTransparency #AML #FATF #FinancialCrime #Compliance #RiskAssessment #PSP #WTRKnowledgeHub #OpusDatum

Poem in the form of a risk assessment. Title: Content Warning. Quotes: 'Answer the following questions as truthfully as possible: What is a risk assessment? What is the hazard you have identified?' Poet/ Artist: S. Reeson.

Today's Word & Image is'Content Warning' by S. Reeson / @internetofwords.com. The piece considers risk assessing and reflecting on the major crises of our time and what filling out such a form could bring to light.

inksweatandtears.co.uk/s-reeson-2/

#WordAndImage #InkSweatAndTears #RiskAssessment

Eurotunnel fined £2.25m for causing serious injuries to an engineering surveyor Eurotunnel (the Channel Tunnel Group Limited - CTGL) has been handed a fine of £2.25 million after what the Chief Inspector of Railways described as “entirely preventable maintenance and planning errors” caused a worker serious and multiple injuries.

The company pleaded guilty to an offence under the Health and Safety at Work etc. www.railadvent.co.uk/2026/04/eurotunnel-fined... #eurotunnel #folkestone #OfficeOfRailAndRoadOrr #RiskAssessment

#riskmanagement #riskmitigation #security #cybersecurity #riskassessment #risktaker #risks #assetprotection

BasisPointInsight.com - Not Out of the Woods Yet by Dhiraj Nim If inflation becomes broad based, policy choices become harder. Credibility considerations emerge even if headline inflation remains below the upper tolerance limit by Dhiraj Nim, BasisPointInsight.com

3/3 🔹At what point does credibility, not the inflation band, start driving policy decisions?

Read 𝐃𝐡𝐢𝐫𝐚𝐣 𝐍𝐢𝐦’s column for BasisPoint: 𝐍𝐨𝐭 𝐎𝐮𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐖𝐨𝐨𝐝𝐬 𝐘𝐞𝐭👇

#PolicySignals #EconomicStability #RiskAssessment #GrowthOutlook #MacroRisks

#riskmitigation #security #cybersecurity #insurance #riskassessment #money #assetprotection #risktakers

#riskmanagement #security #business #cybersecurity #riskassessment #money #safety #risktakers

Is President Donald Trump aware that there is no Nobel War Prize?

His tone implies that he is frustrated that the foreign governments, which he has actively insulted will continue to say "no" to him.

USA and Israel should have secured the straight prior to attacking last month.

#RiskAssessment

Risk Assessment And Mitigation Consulting Services Market Growth Opportunities and Future Outlook 2026 www.marketresearchfuture.com/reports/risk...
#RiskAssessment #RiskManagement #BusinessConsulting #MitigationStrategies #Innovation #ServiceMarket

4/7
Implication: escalation risk is rising without a credible pathway to resolution.
#ConflictDynamics #RiskAssessment #InternationalRelations

💡 Security isn’t a collective fear - it’s a shared competence ✅

🎯 𝗗𝗜𝗚𝗜𝗧𝗔𝗟 𝗥𝗜𝗦𝗞𝗦, 𝗧𝗛𝗥𝗘𝗔𝗧 𝗠𝗢𝗗𝗘𝗟𝗦, 𝗔𝗡𝗗 𝗘𝗠𝗣𝗔𝗧𝗛𝗬: 𝗧𝗥𝗔𝗜𝗡𝗜𝗡𝗚𝗦 𝗧𝗛𝗔𝗧 𝗘𝗠𝗣𝗢𝗪𝗘𝗥 - Łukasz Król ✨🔥

Digital and cyber risks don’t always fit into standard risk assessment models. They use different language […]

[Original post on infosec.exchange]

Graphic announcing a call for expressions of interest to submit toxicological data to review MRLs for several non‑approved active substances, with a deadline of 31 May 2026.

🔬 We've launched a call for expressions of interest to submit toxicological data for reviewing MRLs of selected non‑approved active substances (2nd batch).

📆 Deadline: 31 May 2026

Express interest via EU Survey:

👉 link.europa.eu/6wBJfK

#EUFoodSafety #MRLs #RiskAssessment

#riskmanagement #projectriskmanagement #risk #compliance #riskassessment #money #training #risktakers

Nerdeen Kiswani Says FBI Foiled Assassination Plot Al Jazeera reported on Mar 31, 2026 that the FBI foiled one assassination plot days earlier; our note examines security, reputational and regulatory implications for institutions.

Nerdeen Kiswani Says FBI Foiled Assassination Plot: Al Jazeera reported on Mar 31, 2026 that the FBI foiled one assassination plot days earlier; our note examines security, reputational and regulatory… 👈 Read full analysis #FBI #AssassinationPlot #Security #ReputationManagement #RiskAssessment

#riskmitigation #security #insurance #riskassessment #risktaker #training #corporatesecurity #assetprotection

AI Governance 101: How to Assess Risks in LLM-Driven Applications You built an LLM-powered feature. It works in testing, users seem to like it, and now it’s heading to production. Before it ships, someone…

Prompt injection, data leakage through model outputs, models acting without human review — these live in your application layer, not in a policy doc. OWASP and NIST tell you exactly how to address them.
#AIgovernance #LLMsecurity #riskassessment #AI #security #LLM

Most developers treat AI governance as a legal problem. It's a code problem.
✨ Article link in the comments ✨ ⬇️⬇️⬇️
#AIgovernance #LLMsecurity #riskassessment #AI #security #LLM

#riskmitigation #riskcontrol #projectriskmanagement #business #riskassessment #protection #risktaker #training

#CarlSagan #war #money #climate #riskAssessment

#climatechange #ClimateEmergency #ClimateCrisis #ClimateBreakdown #ClimateDisruption #globalWarming #globalHeating #ExtremeWeather #polycrisis

Due Diligence Consultant: Operational Assessment for M&A Operational due diligence evaluates if an acquisition target can sustain growth. Assess management depth, processes, and customer concentration risks.

Due Diligence Consultant: Operational Assessment for M&A - World Consulting Group www.worldconsultinggroup.com/due-diligenc... #DueDiligence #MergersAndAcquisitions #BusinessValuation #RiskAssessment #DealAdvisory

RISK-HUNT3R posters, 25 March 2026, SOT, San Diego.

On this final #2026SOT & #ToxExpo day, RISK-HUNT3R features key posters and a must-attend symposium.
#NGRA advances #safetyscience via #NAMs.
A key highlight is #ASPA (Alternative Safety Profiling Algorithm), developed by the #ASPIScluster.
#ONTOX #RISK-HUNT3R #PrecisionTox
#chemical #riskassessment

#riskcontrol #risk #security #iso #riskassessment #entrepreneur #risks #training

Malaysia Must Emerge As A Credible Alternative As Investors Reassess Risk – Tengku Zafrul KUALA LUMPUR, March 24 (Bernama) — Malaysia must position itself as a credible and compelling alternative as global investors reassess risk amid the crisis in West Asia, said Malaysian Investment Development Authority (MIDA) chairman Tengku Datuk Seri Zafrul Abdul Aziz. In a Facebook post today, he said the United States (US)-Iran conflict is contributing to higher energy prices, increased logistics costs and renewed inflationary pressures. However, Tengku Zafrul said history shows that periods of disruption reorder the global economy, with capital shifting, supply chains realigning and investors reassessing risk — creating strategic openings that Malaysia must be ready to seize. […]

Malaysia Must Emerge As A Credible Alternative As Investors Reassess Risk – Tengku Zafrul #Malaysia #Investment #GlobalEconomy #EconomicGrowth #RiskAssessment

Virtual cards for marketing and media buying: what to choose Paying for advertising is fundamentally different from a standard financial transaction. On an ad platform, it functions as a continuous assessment of risk rather than a mere exchange of funds. In this context, the card is not simply a payment tool – it serves as a source of behavioral data. Platforms evaluate patterns, predictability, and historical activity, […] Post Virtual cards for marketing and media buying: what to choose at Root-Nation.com.

Virtual cards for marketing and media buying: what to choose #VirtualCards #Marketing #MediaBuying #Advertising #RiskAssessment

#riskmatrix #riskmitigation #iso #riskassessment #risktaker #safety #training #corporatesecurity

AI-driven Spreadsheet Processing Services Streamline your spreadsheet workflows with AI-powered data processing services. Using (Un)Perplexed Spready and Perplexity AI, we specialize in data extraction, categorization, annotation, and labelin...

📊 Financial services: automate risk assessment! Our AI categorizes transactions, extracts key metrics & identifies patterns. Process financial data faster while maintaining accuracy. Make data-driven decisions with AI assistance! matasoft.hr/qtrendcontro... #Finance #RiskAssessment #FinTech

Fit‐for‐purpose risk assessment for low‐concern active substances and uses This report describes a harmonised, stepwise methodology for the fit-for-purpose risk assessment of low-concern active substances (LCASs), developed in response to EFSA's call GP/EFSA/PLANTS/2023/04....

👀 Missed our scientific report on environmental #RiskAssessment of low-concern substances?

It presents a fit-for-purpose approach for pesticides, with a stepwise method and a toolbox to ensure assessments are proportionate, transparent, and protective of nature.

🔗 doi.org/10.2903/sp.e...

HESI Global’s March edition of Insights is now available: https://hesiglobal.org/hesi-global-insights-march-2026/

#HESIGlobal #HumanHealth #EnvironmentalHealth #riskassessment #collaboration #SafetyScience

Addresses climate change as a core financial stability threat. See greenfuturessolutions.com/wp-content/u...
#DamageFunctions #ClimateChange #ClimateModelling #ClimatePolicy #FinancialRegulation #Investment #RiskAssessment

Detect risks early, assess business impact, and drive timely remediation with MyRiskShield.

Visit : myriskshield.com

#RiskManagement #Governance #Compliance #RiskAssessment #BusinessSecurity