On Thursday 8 August and Friday 9 August the Commission delivered three presentations regarding the findings from its thematic review of Governance, Risk, and Compliance Controls to Counter Financial Crime - Estate Agency, Legal and Accountancy Services published on 4 April 2024. These sessions were attended by over 100 people. Slides from the presentation can be found directly via the following...
Glategny Court, Glategny Esplanade, St Peter Port
Events Index
Financial Crime
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...
Harry Bound Room, Les Cotils Centre, Les Cotils, St Peter Port, GY1 1UU
Identifying & Mitigating Risk: Business Risk and PEP Risk Thematic Presentations
Financial Crime Division: Nick Herquin - Deputy Director, Darren Smith - Technical Specialist, Wade Hodgson - Assistant Director Slides
Sanctions Thematic Workshops
GFSC Financial Crime Division: Fiona Crocker - Director, Nick Herquin - Deputy Director, Wade Hodgson - Assistant Director || Financial Intelligence Unit: David Ecuyer Slides
Reporting Suspicion Thematic Workshops
Slides - Fiona Crocker, Director & Nick Herquin, Deputy Director of the Financial Crime Division
National Risk Assessment Workshops
Video - Nick Herquin, Deputy Director of the Financial Crime Division
AML/CFT Handbook Amendments - Appendices H and I
Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division
AML/CFT Handbook Workshop - Estate Agents
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
Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division