The Financial Services Authority AML update webinar
Join our team to find out the latest information from the Authority on AML/CFT compliance.
On Monday 1 March at 11:30, Andrew Kermode, Head of Banking Funds and Investment Supervision with Ashley Whyte, Senior Manager of our AML Unit will be hosting a webinar to discuss the Authority’s:
· Changing risk based approach to supervising AML/CFT;
· initial findings from AML/CFT returns data and;
· ongoing initiatives in relation to AML/CFT including the forthcoming (updated) AML/CFT Handbook.
The 45 minute CPD session, will be of primary interest to compliance professionals and MLRO’s working in the Regulated Sector.
This event is a fantastic opportunity to find out how AML/CFT compliance affects your day to day business, as well as, provides an open forum for you to ask questions of the speakers.
All CPD certificates will be given post the event.
You can learn more about the webinar and sign up here