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The FSA’s AML Update Webinar
The FSA’s AML Update Webinar 1 March 2021

Join our team to find out the latest information from the Authority on AML/CFT compliance.

On Monday 1 March at 11:30, Andrew Kermode, Head of Banking Funds and Investment Supervision with Ashley Whyte, Senior Manager of our AML Unit will be hosting a webinar to discuss the Authority’s:
• Changing risk based approach to supervising AML/CFT;
• Initial findings from AML/CFT returns data and;
• Ongoing initiatives in relation to AML/CFT including the
forthcoming (updated) AML/CFT Handbook.

The 45 minute CPD session, will be of primary interest to compliance professionals and MLRO’s working in the Regulated Sector. This event is a fantastic opportunity to find out how AML/CFT compliance affects your day to day business, as well as, provides an open forum for you to ask questions of the speakers.

All CPD certificates will be given post the event.

Personal data
By registering to participate in the Webinar you agree to certain personal information (your name and email address), as well as the name of the organisation you are representing, being processed by the Authority and Zoom to enable you to participate in the Webinar.
The personal information will be processed by Zoom in accordance with its Privacy and Security Policies: https://explore.zoom.us/privacy-and-security/ and by the Authority in accordance with its Privacy Policy: https://www.iomfsa.im/terms-conditions/privacy-policy/.
The personal information will not be kept after the Webinar has concluded and participant certificates have been issued.


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