AML/CFT Handbook Amendments - Appendices H and I
Video - Nick Herquin, Deputy Director of the Financial Crime Division
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