Publication of Presentations: Training Event on the Corrective Actions Paper

15^th September 2025

The FIAU would like to once again thank all participants who attended the Training Event held on the 4^th of September 2025 on the Corrective Actions Paper.

We are pleased to inform you that the presentations delivered during the session are now available for download.

You can access them here:

1. Clarifying Roles Differentiating Supervision and Enforcement in Corrective Actions
2. Ensuring Tangible and Effective Corrective Actions
3. The Two-Phased Process Logic of Directives
4. Case Studies – Credit Institution & Fund Admin
5. Case Studies – Non-Financial
6. Local Bank Case Study – Follow Up Directive Approach and Experience

We hope you find these resources useful in supporting your ongoing compliance efforts.

Thank you once again for your participation and continued collaboration.