Text for CQS CPMS Policy
CQS Policy: Reviewing the FWRA and PCPs
- Change date
- 16/07/2025
- Word count
- 100
- Deployment measure
- 7/10
Rationale
The purpose of this draft is to outline the firm's commitment to regularly reviewing and updating the FWRA and policies to ensure compliance with evolving AML requirements and guidance from relevant authorities. It emphasises the dynamic nature of AML compliance and the firm's proactive approach to managing risks.
This firmwide risk assessment and the PCPs emanating from it are each reviewed and updated annually, or otherwise in response to any applicable change in the law, practice or nature
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