FAI ComplyJun 7, 20223 minAnnual Reports on the prevention of money laundering and terrorist financingFindings of Compliance Officers’ Annual & Internal Audit Reports on the prevention of money laundering & terrorist financing assessments.
FAI ComplyJan 4, 20214 minCySEC's supervisory findings: Dear CEO letterOn 29 December 2020 CySEC's latest Dear CEO Letter went to CIFs, which disclosed deficiencies found during reviews and onsite inspections.
FAI ComplyMay 27, 20202 minInternal audit services reduce risks associated with electronic payment systemsThose operating payment systems face constant challenges with regards to regulations and how to ensure they cover all potential risks.