Staying Current with the new Compliance System - SCUML Debrief

With regulatory scrutiny intensifying across the financial ecosystem, ICAN members must stay ahead of evolving compliance mandates.

Join us this Thursday, April 30, 2026, for a crucial ICAN On Air episode featuring Mr. Harry Erin, Director, Special Control Unit Against Money Laundering (SCUML).

In this episode, the SCUML Director will provide a debrief on the new compliance mandates designed to safeguard the integrity of the ICAN profession.

This is essential for every ICAN member seeking to avoid delisting from the regulatory DNFBP register, while also identifying and closing gaps within the current Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) frameworks.

Members will also gain a deeper understanding of the updated SCUML system and what it means for their professional practice going forward.

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