Save the date: Training Session on the newly published Corrective Actions Paper
Following issue of the ‘Corrective Actions Paper’ in June 2025, the FIAU is organising two half-day training sessions on 4th September 2025. These sessions will be split as follows:
· Morning session: will target the financial sector i.e. credit and financial institutions, VFAs, insurance and investment services providers.
· Afternoon session: will focus on the non-financial sector i.e. TCSPs, gaming, real estate agents, notaries, accountants, auditors and advocates.
These events will focus on the directive process led by the Enforcement Section and how this differs from remediation overseen by the Supervision Section. The principal aim of these sessions is to enhance subject persons’ understanding of the directive process and what is expected of them during the course of same. Various sector-specific case studies will be presented during each session.
Additionally, both events will feature a panel to address any queries. Further details including the respective agendas, will be provided shortly.
Registration for both events will open on 25th July 2025.