EVENT

Two steps forward, one step back: an AML update

27 September 2019

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 the new Guernsey AML regime, other AML initiatives, surviving an AML regulatory visit from the Commission, the latest on cryptocurrencies and money laundering, a sanctions update, and the vexed issue of dealing with dodgy staff.

 

THIS EVENT IS BY INVITE ONLY. MEMBERS CAN BOOK VIA THE EMAIL INVITATION.
Book by 20th September 2019 to secure your place.

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

Website: www.thinkingaboutcrime.com
Blog: www.ihatemoneylaundering.wordpress.com