The IBA is pleased to extend an invitation to the upcoming FSA Training Session on “Suspicious Transaction Reporting”
- Officials from the FSA and the National Police Agency will give an annual update and training on the suspicious transaction reporting system.
- If you and your colleagues are interested in participating in this training session (maximum two people per bank), please send an inquiry by e-mail to: firstname.lastname@example.org
- The registration deadline is at 12:00, Wednesday September 14th.
- Please note: Securities firms need to register their participation through the JSDA.