JFSC 2019 Business Plan – Focus on AML/CFT

JFSC launched Business Plan on 6 February stating that one of its key objectives will be to focus more on AML/CFT compliance.  This is ahead of the FATF and MONEYVAL visits in the next few years.

CPD First offers both AML/CFT e-learning and classroom training too.

2019 Business Pan, please click here