
Focus on COFI at Moonstone’s Regulatory Update Webinar
The webinar will explore the latest regulatory developments and what they mean for future supervisory expectations.

The webinar will explore the latest regulatory developments and what they mean for future supervisory expectations.

The agenda includes the OMNI-Risk Return, COFI, FICA Business Risk Assessments, and practical cyber-resilience guidance.

Registration is open for Moonstone Compliance’s Regulatory Update Webinar on 12 November.

The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.

The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.