By continuing to use the GFSC site, you agree to the use of cookies. You can find out more by following this link.

Thematic Reviews

Print

You are here

Listed below are the Thematic Reviews undertaken by the Financial Crime Division of the Commission.

Please click on the individual links to view the reports:

AML/CFT and Financial Crime Training - A Thematic Review 880KB - 8th June 2016
Financial Crime Governance, Risk and Compliance – Fund Managers & Fund Administrators - Thematic Review 829KB - 15th November 2017
Financial Crime Governance, Risk and Compliance - Trust and Corporate Service Providers - Thematic Review 1MB - 14th May 2018
Beneficial Ownership of Guernsey and Alderney Legal Persons – Thematic Review 876KB - 5th June 2019