ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit!

ITS NOT THAT SCARY - Preparing for a regulatory visit!

During this session you will:

• Understand the importance of Board and senior management commitment to compliance.
• Understand how to prepare for examinations.
• Examine how to use regulatory publications and public enforcement actions
• Understand the importance of corrective actions for audit and prior regulatory findings.