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The FSA finalized the Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks". The Discussion Paper mainly outlines the concept of "validation of effectiveness" required of FIs in the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and how to proceed with dialogue between FIs and FSA, and reflects amendments based on comments received through public consultation.
Monday, March 31, 2025
The FSA finalized the Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks". The Discussion Paper mainly outlines the concept of "validation of effectiveness" required of FIs in the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and how to proceed with dialogue between FIs and FSA, and reflects amendments based on comments received through public consultation.
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Request a DemoOr start free trial →Publication of the finalized Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks" takes place on Monday, March 31, 2025.
Location to be announced. Check the event website for updates.
Pricing information is available on the event website.
Publication of the finalized Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks" is designed for technology professionals looking to network, learn, and discover new opportunities.
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