Regulatory Alerts2023-09-01
Added · Updated
FSCA Anti-Money Laundering Webinar for Accountable Institutions
The Financial Sector Conduct Authority (FSCA) has published a recorded webinar detailing anti-money laundering obligations, sector risk assessments, and reporting requirements for accountable institutions. The content covers money-laundering threats, vulnerabilities, consequences, and mitigation measures to guide regulatory compliance. Institutions must complete an online assessment to receive accredited Continuous Professional Development (CPD) recognition for the session.
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