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JFSC WEBINAR - Enhanced and Simplified Due Diligence Measures and Exemptions


On Wednesday, 13 October at 14:00, the JFSC is hosting a webinar that will look at their:

The speakers during the one-hour session:

  • Amanda Reilly, Head of Examinations,
  • Sarah Valerkou, Senior Manager Supervision Examination Unit and
  • Hamish Armstrong, Chief Adviser – Financial Crime

Topics to be covered:

  • Summary of the main findings
  • Next steps and critical messages for Industry
  • Questions at the end of the webinar.

Learn more and register