REGISTER FOR OUR WEBINAR

AML Sector Supervision: Sector analysis, desk-based reviews & case studies

Webinar
for Professional Body Supervisors

Tuesday 18 May 2021
@ 11 am (London)

ESTABLISHING A SUPERVISORY FRAMEWORK  

Developing, implementing and testing a supervisory framework.

Join this 40 minute webinar and learn application of the risk based approach when performing assessments.

NB: Attendance is restricted to UK government officials and Professional Body Supervisors.

Learning Outcomes

  • Establishing regulatory objectives and outcomes.
  • The building blocks for an effective supervisory framework.