The upcoming moneyval evaluation process, what to expect and the GFSC’s preparations.
Venue:
Les Cotils
Session Timings:
8.00 : Arrival and Breakfast
8.30 : Fiona Crocker Presentation
9.30 : Networking
10.00 : Close
Fiona joined the Commission more than 20 years ago working in the investment and fiduciary divisions. She took up the post of |Director of the Financial Crime Division in 2014. She has had FATF training on mutual evaluations and undertaken evaluations of jurisdictions for MONEYVAL and the Group of International Financial Centre Supervisors.
