Webinar Description Five 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 […]
A practical 30-min session for organisations newly in scope of NIS2.
A practical 30-min session for organisations newly in scope of NIS2.
A practical webinar exploring how investment firms can translate material risks and harms into capital and liquidity requirements through an effective ICARA framework.
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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) […]
