Articles & Speeches

National Risk Assessment Workshops - September 2020

Slides - Fiona Crocker, Director & Nick Herquin, Deputy Director of the Financial Crime Division


AML/CFT Handbook Amendments - Appendices H and I - 19 June 2020

Video - Nick Herquin, Deputy Director of the Financial Crime Division


AML/CFT Handbook Workshop - Estate Agents - 19 March 2019

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division


AML/CFT Handbook Workshop - Lawyers & Accountants - 4 March 2019

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division


AML/CFT Handbook Workshops - 4-7 February 2019

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division


GIFA Academy Presentation - AML/CFT Handbook Updates - 29 January 2019

Slides - Nick Herquin, Deputy Director & Paul Robinson, Assistant Director of Financial Crime Division


Presentation on Revisions to the Bailiwick's AML/CFT Regime - 28 November 2018

Speech / Slides - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division


Joint Presentation on Revisions to the Bailiwick's AML and CFT Regime - 26 June 2017

Slides - Fiona Crocker, Director of Financial Crime Supervision and Policy Division


Joint Guernsey Border Agency and Commission Moneyval Feedback Presentation - 11 February 2016

Speech / Slides - Fiona Crocker, Director of Financial Crime Supervision and Policy Division

Slides - Phil Hunkin, Head of Economic Crime Division, GBA


Society of Chartered and Certified Accountants - 5 June 2014

Speech - Samantha Sheen, Head of Financial Crime & Authorisations Guernsey


Joint Guernsey Border Agency and Commission to MLROs - 8 May 2014

Speech - Steve Chandler, Policy Advisor, Financial Crime & Authorisations Division & Callum McVean, Senior Analyst, Financial Crime & Authorisations Division


Guernsey Association of Compliance Officers, Financial Crime Symposium - 29 January 2014

Speech - Samantha Sheen, Head of Financial Crime & Authorisations


Non-Executive Directors Forum - 9 December 2013

Speech - Samantha Sheen, Head of Financial Crime & Authorisations


Investment Industry Sector Presentation - AML/CFT Visit Observations - 6 December 2013

Speech - Samantha Sheen, Head of Financial Crime & Authorisations


Fiduciary Sector Presentations – 9 October 2013

Speech – Philip J Marr, Director of Fiduciary Supervision and Policy Division & David McCloskey, Assistant Director, Financial Crime & Authorisations Division