Past events

Events Index

Financial Crime

GIFA Academy Presentation - AML/CFT Handbook Updates

29th 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

28th November 2018

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

Joint Presentation on Revisions to the Bailiwick's AML/CFT Regime

26th June 2017

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

Guernsey Border Agency & Guernsey Financial Services Commission MONEYVAL Feedback Presentation

11th February 2016

Speech and Slides - Fiona Crocker, Director of Financial Crime Supervision and Policy Division Slides - Phil Hunkin, Head of Economic Crime Division, GBA