EVENT

VENUE: HARRY BOUND ROOM LES COTILS

This two-hour breakfast seminar will provide an update on the latest developments in the world of anti-money laundering, including:

• AML catch-up, including Guernsey’s updated legislation and Handbook

• The final piece of the puzzle: the National Risk Assessment and the multi-layered risk-based approach

• Going pro: the rise of the professional money launderer

• The dangers of PEPs: including the Balkanys of Paris

• Pandemic fraud: risks and realities

• Innocents abroad: money laundering through local councils, schools and charities.

Session 1

08.00-8.30Breakfast and networking

8.30-10.30Interactive workshop with Susan Grossey on the big screen

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.
Book by 30th October 2020 to secure your place.

This event is for NED Forum Members only. To become a member please click here.

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The Finance Sector Non-Executive Director Forum LBG