cysec

CySEC: findings on Compliance Officer’s and Internal Audit’s reports CySEC issued today its findings on the Compliance Officer's and Internal Audit's reports in relation to money-laundering and terrorist financing for 2017 and the respective Board of Directors minutes submitted in 2018. Compared to the 2018, CySEC found an overall improvement to the content of these reports. Summary of CySEC findings on the Compliance Officer's and Internal Audit's reports: Insufficient analysis of the specific [...]