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:

📅 Date: March 19, 2025

⏰ Time: 10:00 AM – 11:30 AM (Bogotá Time)

📍 Location: Online (Live Webinar)

Why Attend?

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

✅ Benchmarking the latest FATF, IOSCO and FSB standards.

✅ Best practices for supervision and compliance.

✅ 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.