AML/CFT Handbook Amendments - Appendices H and I
Video - Nick Herquin, Deputy Director of the Financial Crime Division
On this page, you will find details of past events, including, where applicable, recordings and materials. Information on upcoming events can be found on the Commission's Engagement Hub.
Events Index
Salarie Financial Services – Episode 3
2019 Salarie Financial Services from GFSC on Vimeo.
2019 Industry Presentation
SESSION 1 DIRECTOR GENERAL'S ADDRESS Presentation slides Speech - William Mason, Director General JACOB REES-MOGG MP - KEY NOTE SPEECH - "BREXIT" WHERE IS THE BAILIWICK OF GUERNSEY HEADING? Deputy Gavin St Pier, Chief Minister and President of the Policy & Resources Committee Speech SESSION 2 CHAIRMAN'S ADDRESS Presentation slides INVESTMENT, FIDUCIARY AND PENSION REGULATORY ROUNDUP Presentation...
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
AML/CFT Handbook Workshops
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
Slides - Nick Herquin, Deputy Director & Paul Robinson, Assistant Director of Financial Crime Division
Presentation on Revisions to the Bailiwick's AML/CFT Regime
Speech / Slides - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division
Director General’s views on the financial crisis – ten years on
Speech - William Mason, Director General