Webinars

Watch a recording of the presentation delivered by the Financial Services Authority and Gambling Supervision Commission in November 2023 here

A document summarising the questions and answers session during the presentation can be accessed here.

Watch the recent update from Andrew Kermode and Ashley Whyte here

Copies of the slides shown within the webinar can be found below:

• AML/CFT Supervisory Update
• AML/CFT Ongoing Initiative 
• AML/CFT Questions & Answers

This presentation provides helpful insight, examples, and commentary to explain key elements of the Beneficial Ownership Act 2017 and encourage relevant parties to take action where necessary in order to fulfil their obligations.

AML/CFT Video

AML/CFT Handbook update slides

AML/CFT Handbook update questions and answers

Guidance on how to navigate the AML/CFT Statistical Returns form and submit the required data is available to view here.

Foreign PEP Thematic webinar

Foreign PEP Thematic slides

Questions raised at the Authority’s PEP Thematic report Webinar – 17 May 2023

Supervisory Methodology Framework video

Supervisory Methodology Framework presentation

Watch the video launch of the Annual Report here.

We recommend that all of our stakeholders take the time to read our Annual Report 2021.

This presentation provides important and helpful details, over a multitude of topics. The key elements covered in this video aim to refresh your understanding and provide further insight into the requirements of DNFBP registration and the associated ongoing obligations.

The presentation can be found here