Identifying & Mitigating Risk: Business Risk and PEP Risk Thematic Presentations
Harry Bound Room, Les Cotils Centre, Les Cotils, St Peter Port, GY1 1UU
On Monday 25 September and Tuesday 26 September, the Commission delivered a series of sector specific presentations regarding the findings from its thematic reviews of Business Risk Assessments and Politically Exposed Persons published on 15 December and 27 July respectively. The slides are now available through the following link: https://www.gfsc.gg/sites/default/files/media/helix-file/BRA%20and...