EVENT

Fine-tuning: the AML regime grows up

19 November 2021
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

·       Assessing the effectiveness of your MLCO and MLRO

·       Source of funds and source of wealth: strategies and shortcomings

·       Super SARs revisited: the latest thinking

·       The anatomy of a MONEYVAL visit

·       A beastly crime: using AML techniques to tackle wildlife trafficking.

VENUE: HARRY BOUND ROOM LES COTILS


Session 1

8.30-10.30Breakfast, Workshop and Networking

 

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.

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