The Road to MONEYVAL

Tina Torode

The upcoming Moneyval evaluation process, what to expect and the GFSC’s preparations.

The Harry Bound Room

The Road to MONEYVALPresented by FIONA CROCKER, Director of Financial Crime Supervision and Policy Division at the GFSCFiona will speak about the upcoming Moneyval evaluation process, what to expect and what the GFSC is doing to prepare.Session Timings:8.00 : Registration and Breakfast8.30 : Presentation starts - &quot;The Road to Moneyval&quot;9.30 : Q&amp;A 9.45: Networking1﻿0.00 : CloseF﻿iona CrockerFiona joined the Commission more than 20 years ago working in the investment and fiduciary divisions. She took up the post of |Director of the Financial Crime Division in 2014. She has had FATF training on mutual evaluations and undertaken evaluations of jurisdictions for MONEYVAL and the Group of International Financial Centre Supervisors.To find out about this and future events please visit:<a href="http://www.thenedforum.com/" target="_blank" data-msys-clicktrack="0" rel="nofollow noopener noreferrer">http://www.thenedforum.com</a>

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The Road to MONEYVAL

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The Road to MONEYVAL

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