Tīmeklis2024. gada 21. okt. · By Jailani Hasan. LABUAN, Oct 21 -- The Labuan Financial Services Authority (Labuan FSA) has compelled financial industry players to comply … Tīmeklis2024. gada 30. nov. · Reporting entity must have AML/CFT programme and AML/CFT compliance officer: 57: Minimum requirements for AML/CFT programmes: 58: Risk assessment: 59: Review and audit of risk assessment and AML/CFT programmes: 59A: Audit of compliance with AML/CFT obligations: 59B: Who carries out audit: 60: …
GUIDELINES ON ANTI-MONEY LAUNDERING AND COUNTER …
TīmeklisWe will start the morning with an overview of the role that AI and Data plays in the financial services. We will then review the specificities of qualitative methods available (for example : case study, action research, ethnography) to understand how such methods could help, for example, to identify the possible roadblocks to technology … TīmeklisHead, AML Policy Unit Policy and Digital Technology Department Labuan Financial Services Authority Level 17, Main Office Tower Financial Park Complex, Jalan Merdeka 87000 Federal Territory of Labuan, Malaysia (To be opened by addressee only) Fax: +603-8873 2209 E-mail: [email protected] our lady of fatima parish magnolia
Anti-Money Laundering / Countering the Financing of Terrorism …
Tīmeklis2024. gada 30. janv. · This version of the consolidated AML/CFT Handbook is effective from 31 May 2024. It replaces our four previous handbooks - regulated financial services business, estate agents and high value dealers, accountancy sector and legal sector. It is applicable to all supervised persons. Supervised persons are described as … TīmeklisApply to Operational Compliance Manager job opening at Razer Merchant Services Sdn. Bhd. in Shah Alam. Job available until 13 July 2024. Find more Quality Assurance / Control jobs in Jobstore.com! TīmeklisFrom the Comsure team we wish you all a very happy Happy Easter weekend. our lady of fatima parish philam