Please find below a link to view our webinar with Ed Shorrock, Director at Kroll Regulatory Consulting, which was held on Thursday 15 December.
We have made the video available to all members to view at your convenience.
Ed provided members with an overview of expected key industry and regulatory developments in 2023 covering the run up to the much-anticipated MONEYVAL visit later in the year and the changes we can expect to see as a result. Topical matters such as eID and beneficial ownership registers will also feature.
To register and view the video, please click on the link below and your details will be automatically registered and you will be able to immediately access the webinar.
Your CPD should be automatically recorded once you have viewed the full video.
Please contact the Committee at committee@jcoa.co.uk should you have any questions or concerns.