Webinar on the findings from our 2020 financial crime and supervisory risk examinations
In March and May, we shared the findings from our 2020 financial crime and supervisory risk examinations, which identified supervised businesses’ non-compliance with statutory and regulatory requirements.
To provide businesses with more detail on what we found during those examinations and the steps they need to take to make sure they are compliant, our Head of Examinations, Amanda Reilly and Senior Manager, Tim Butlin, will host a one-hour webinar on 14 July covering:
- 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.