STEP Annual Regulatory Update
- Examinations
We will be leading the next STEP seminar, including:
- a general update including updates on our Business Plan
- an update from Registry
- perspectives on how firms prepare for examination
- reflections on issues arising from investigations
Join us on 19 April at the Pomme d’Or Hotel.
This event will be suitable for board members, risk and compliance staff, and money laundering compliance and reporting officers.
Hear from our speakers:
- David Eacott - Executive Director of Supervision
- Clara Hamon - Senior Advisor at Policy
- Julian Lamb - Executive Director of Registry
- Lee Sabiston - Director of Heightened Risk & Examinations
- Sharon Wake - Director of Enforcement
To find out more information and register please visit: Annual Regulatory Update 2023 (Eventbrite).