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
Events Index
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
Guernsey Chamber of Commerce - Growth and Regulation
The Commission’s Director General, William Mason, was the guest speaker at today’s lunchtime event held by the Chamber of Commerce. Mr Mason explored the positive relationship that can exist between regulation and economic growth. He posited that the key issue is not whether growth and regulation can co-exist but rather what level and type of regulation is optimal for economic growth. He suggested...
Intervention to the IOSCO European Regional Committee, Budapest
Speech - Dr Andy Sloan, Director, International Policy Advisor
Salarie Financial Services – Episode 2
2017 Salarie Financial Services from GFSC on Vimeo .
2017 Industry Presentation
St James Concert & Assembly Hall
Wednesday, 22 November 2017 DIRECTOR GENERAL'S ADDRESS Presentation Slides Speech - William Mason, Director General VICTORIA SAPORTA - EXECUTIVE DIRECTOR OF PRUDENTIAL POLICY, BoE & CHAIR OF THE EXECUTIVE COMMITTEE, IAIS BREXIT - THE STATES OF GUERNSEY'S PERSPECTIVE Deputy Lyndon Trott, Vice-President, Policy & Resources Committee CHAIRMAN'S ADDRESS Presentation Slides - Drs Cees Schrauwers...