Identifying & Mitigating Risk: Business Risk and PEP Risk Thematic Presentations

On Monday 25 September and Tuesday 26 September the Commission will deliver 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.

All sessions are being held at the Harry Bound Room, Les Cotils Centre, Les Cotils, St Peter Port, GY1 1UU. The sessions are not being recorded and are not available for viewing online, however the slides will be published at a later date.

To secure your place, please use the event sign-up links which have been sent to the central email address held by the Commission for your firm. The time and date of each session is as follows:

Date	Time	Sector
Mon 25 September	9.30am – 11.00am	Fiduciary*
Mon 25 September	11.30am – 1.00pm	Banking and Lending, Credit & Finance
Mon 25 September	2.00pm – 3.30pm	Insurance (long term business (life) / managers)
Tues 26 September	9.30am – 11.00am	Investment
Tues 26 September	11.30am – 1.00pm	Investment
Tues 26 September	2.00pm – 3.30pm	Prescribed Business

* The fiduciary focussed session is now at capacity. It is recommended that any fiduciary licensees who have not yet signed up instead attend another sector’s session as the content will be broadly similar.

Any queries with regard to booking a session should be directed to [email protected]