News

FATF Webinar on Risk-Based Supervision

29/04/2021
Webinar, 6 May, 12:00-13:00 (CEST/ GMT-2)

The event is an opportunity to hear from the FATF Risk-Based Supervision Guidance authors and the supervisors who implement the standards.

Also, delegates will learn more about assessing risks and applying that understanding to how supervisors prioritise their day-to-day work.

Speakers include

  1. Valerie Tay, Moderator
  • Executive Director, Anti-Money Laundering Department
  • Monetary Authority of Singapore (MAS)

  1. Hamish Armstrong
  • Chief Adviser - Financial Crime
  • Jersey Financial Services Commission

  1. Philippe Bertho
  • Head of the AML-CFT directorate
  • Autorité de contrôle prudential et de resolution/Banque de France

  1. Christopher Calabia
  • Senior Advisor for Supervisory & Regulatory Policy
  • Bill & Melinda Gates Foundation

  1. John Cusack
  • Chair
  • Global Coalition to Fight Financial Crime (FCC) ‌

  1. Shana Krishna
  • Policy Analyst
  • Financial Action Task Force (FATF) ‌

Sign up here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/webinar-risk-based-supervision.html

JERSEY