The EMA submitted a letter to the Home Office Targeted Engagement on draft Economic Crime Legislation.
EMA response to Detailed Feedback on Draft Economic Crime Legislative Proposals Read More »
The EMA submitted a response to the European Commission Consultation on Proposal for a Directive on the mechanisms to be put in place by the Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing and repealing Directive (EU) 2015/849.
EMA response to draft EC AML Directive Read More »
The EMA submitted a response to the EBA CP on draft Guidelines On policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of 4MLD.
EMA response to EBA Consultation on draft Guidelines on Compliance Officers Read More »
Join the Virtual Experience!
Exibex welcomes you to the 2nd Edition of Leading Summit on Financial Services Innovation and Excellence within the West African Region, where the best minds in the Banking and Financial Services Industry converge. They are all set to witness the presence of 25+ industry visionaries, who would share case studies for you to learn from and exemplify exceptional organizational friction points, innovations, and accomplishments.
Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021Read More »
Top 5 Reasons to Attend Finnovex West Africa Summit – 26th & 27th October 2021 Read More »
