Financial Crime

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...

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...

Financial Crime Division: Nick Herquin - Deputy Director, Darren Smith - Technical Specialist, Wade Hodgson - Assistant Director Slides

GFSC Financial Crime Division: Fiona Crocker - Director, Nick Herquin - Deputy Director, Wade Hodgson - Assistant Director || Financial Intelligence Unit: David Ecuyer Slides

Slides - Fiona Crocker, Director & Nick Herquin, Deputy Director of the Financial Crime Division

Video - Nick Herquin, Deputy Director of the Financial Crime Division

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division

Slides / Beneficial Ownership Case Studies / Enhanced Measures Case Studies - Fiona Crocker, Director & Paul Robinson, Assistant Director of Financial Crime Division