FATF Webinar on Risk-Based Supervision
29/04/2021
Webinar, 6 May, 12:00-13:00 (CEST/ GMT-2)
The event is an opportunity to hear from the FATF Risk-Based Supervision Guidance authors and the supervisors who implement the standards.
Also, delegates will learn more about assessing risks and applying that understanding to how supervisors prioritise their day-to-day work.
Speakers include
- Valerie Tay, Moderator
- Executive Director, Anti-Money Laundering Department
- Monetary Authority of Singapore (MAS)
- Hamish Armstrong
- Chief Adviser - Financial Crime
- Jersey Financial Services Commission
- Philippe Bertho
- Head of the AML-CFT directorate
- Autorité de contrôle prudential et de resolution/Banque de France
- Christopher Calabia
- Senior Advisor for Supervisory & Regulatory Policy
- Bill & Melinda Gates Foundation
- John Cusack
- Chair
- Global Coalition to Fight Financial Crime (FCC)
- Shana Krishna
- Policy Analyst
- Financial Action Task Force (FATF)
Sign up here: https://www.fatf-gafi.org/publications/fatfgeneral/documents/webinar-risk-based-supervision.html
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.