How businesses can improve their compliance after our 2020 financial crime and supervisory risk examinations
After our programme of financial crime and supervisory risk examinations in 2020 identified findings of businesses not being compliant with their statutory and regulatory requirements, we are hosting a webinar to reemphasise the importance of reviewing and acting on our feedback.
This one-hour session on 14 July hosted by our Head of Examinations, Amanda Reilly and Senior Manager, Tim Butlin will cover:
- the background and scope of the examinations
- our key findings
- the next steps for Industry and the JFSC.
Amanda and Tim will also answer questions at the end of the session.
For anyone unable to attend, we will publish a recording of the webinar.