Enhanced and Simplified Due Diligence Measures and Exemptions webinar
Join us on Wednesday 13 October at 14:00 for a webinar looking at the findings from our examination on Enhanced Customer Due Diligence, Simplified Customer Due Diligence and Exemptions.
During the one-hour session, Amanda Reilly, our Head of Examinations, Sarah Valerkou, Senior Manager in our Supervision Examination Unit and Hamish Armstrong, Chief Adviser – Financial Crime will cover:
- Summary of the main findings
- Next steps and key messages for IndustryAmanda, Sarah and Hamish will answer any questions at the end of the webinar.