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GIFA Academy Event – Update from the FIU, to include the forthcoming MONEYVAL evaluation
20/09/2023 @ 12:30 pm - 1:30 pm
We are pleased to welcome Adrian Hale, Head of the Financial Intelligence Unit, to provide an industry update at our upcoming Academy Event, taking place on Wednesday 20th September at 12.30pm.
Adrian will provide GIFA members with an update on FIU initiatives, an overview of the preparatory work that the FIU are doing with the other authorities on MONEYVAL, updates on terrorist financing, proliferation financing and sanctions related matters, some of which will include case studies.
The event is being held at Les Cotils, in the Harry Bound room. We would politely request you arrive in good time to register for the presentation, which will start promptly at 12.30pm.
Complimentary sandwiches and light refreshments will be provided.