AML Supervisory Examinations: What to Expect (RECORDING AVAILABLE)

This session aims to provide subject persons with information on the supervisory examination process, why compliance examinations are conducted and how they take place. The session also delves into the different stages of compliance examinations as well as advise on best practices to be adopted both during and after the examination, including enforcement processes and any action taken by the FIAU. The session also includes an explanation on how the FIAU’s risk assessment process is managed through the CASPAR system.