JFSC BRA AND MLCO visit findings guidance and video briefing.
The JFSC has published and issued Key findings from JFSC examinations of
- Business risk assessments and
- The role of money laundering compliance officers. [MLCO]
THE JFCS SAY
- Money laundering compliance officers and business risk assessments are essential in preventing financial crime.
- They were also the focus of two JFSC thematic examination programmes last year.
Following these visits, the JFSC have published a video briefing and checklist.
- Andrew Henson of the JFSC covers the key things individuals and companies should consider based on the x2 JFSC thematic visit and findings.
- The JFSC has also produced a checklist of best practice points.
X2 JFSC thematic visit and findings detailed feedback papers:
For more information about business risk assessments and the role of money laundering compliance officers, there are lots of resources on the JFSC website, including:
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