Webinar DescriptionFive years after the implementation of IFR and IFD, supervisors continue to focus on the effectiveness of investment firms' prudential frameworks. This webinar provides practical insights into common weaknesses, […]
Description:The EU’s new AML/CTF framework represents the most significant overhaul of the regime in years.This webinar will unpack Regulation (EU) 2024/1620 (AMLAR), Regulation (EU) 2024/1624 (AMLR), Directive (EU) 2024/1640 (AMLD6) […]
