Live Webinar: Supervision of Virtual Asset Service Providers for AML/CFT & Consumer/Investor Protection

The Caribbean Group of Securities Regulators (CGSR) invites eligible CGSR member-states to an exclusive live webinar on the supervision of Virtual Asset Service Providers (VASPs) and their role in Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Consumer/Investor Protection.

Join Loretta Joseph, a leading VASP consultant, as she shares expert insights on regulatory best practices, compliance challenges, and strategies for effective oversight in the evolving virtual asset space.

Event Details:

๐Ÿ“… Date: March 19, 2025

โฐ Time: 10:00 AM โ€“ 11:30 AM (Bogotรก Time)

๐Ÿ“ Location: Online (Live Webinar)

Why Attend?

โœ… Learn more about the regulatory landscape and risks of the Virtual Asset Service Providers industry.

โœ… Benchmarking the latest FATF, IOSCO and FSB standards.

โœ… Best practices for supervision and compliance.

โœ… Engage in a dynamic discussion with regulatory and legal professionals from across the region.

Register Now!

Click here to register and secure your spot today!

(Registration form link: https://survey.alchemer.com/s3/8213076/CGSR-Webinar-Supervision-of-Virtual-Asset-Service-Providers)

Registration Deadline: March 18, 2025

For more information, email: secir@fscjamaica.org.

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