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Response to FIU’s consultation on newly amended legislation

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by Chris Barr

Risk Cay submitted a response to the consultation period on the Financial Intelligence Unit’s new amended legislation.

Suspicious transaction reporting is a fundamental part of an effective compliance program. As such we see the publication of the FIU’s consultation paper as an important milestone in advancing the overall suppression of proceeds from crime.

Read our full response by downloading the pdf below.

Consultation Response

Read our full response to the Financial Intelligence Unit by downloading the pdf below.

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About Chris Barr

Heading our Regulatory Compliance services, Chris helps clients succeed in regulatory management, financial crime compliance and operational control design.

Chris has nearly a decade of financial services experience in both the private and public sectors and has credentials and certificates from numerous subject matter authorities on governance, risk and compliance.

View all posts by Chris Barr

Heading our Regulatory Compliance services, Chris helps clients succeed in regulatory management, financial crime compliance and operational control design. Chris has nearly a decade of financial services experience in both the private and public sectors and has credentials and certificates from numerous subject matter authorities on governance, risk and compliance.