Sanctions, proliferation, money laundering, export and trade control news etc
EUROPEAN SUPERVISORY AUTHORITIES IDENTIFY GOOD PRACTICES FOR FINANCIAL EDUCATION INITIATIVES ON SCAMS, FRAUD AND CYBER SECURITY
On 12 January, a release on Mondo Visione advised that the 3 European Supervisory Authorities (EBA, EIOPA and ESMA – together aka ESA) have published a joint thematic Report on national financial education initiatives on digitalisation, with a focus on cybersecurity, scams, and fraud. The Report identifies good practices that national competent authorities and other public entities can follow when designing and implementing their financial education initiatives.
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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