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:
- findings from the themed examination on Enhanced Customer Due Diligence, Simplified Customer Due Diligence and Exemptions.
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.