JFSC Key Person Regime - consultation working party option 2
Discussion around Green paper issued by JFSC on the Key Person Regime
Select from a variety of event types to stay up to date on latest Compliance Legislation and increase your CPD hours.
Joby Carpenter, an ACAMS global subject matter expert on crypto assets, illicit finance and emerging threats will be sharing his insights on the financial crime threat landscape and the implications for the compliance community.