Events for Lawyers, Accountants & Estate Agents (Prescribed Businesses)

On Thursday 8 August and Friday 9 August 2024 the Commission will be hosting a series of sector specific 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 will also cover recent changes to legislation relevant to these businesses and further guidance on the completion of the Financial Crime Risk and Prescribed Business Returns.

All sessions are being held at the Commission’s Offices at Glategny Court, Glategny Esplanade, St Peter Port.  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 sign up using the link which has been sent by email to all registered prescribed businesses. We would ask that a maximum of two spaces are reserved per firm. The time and date of each session is as follows:

Please note, these sessions are intended for lawyers, accountants and estate agents registered with the Commission as a prescribed business. Any queries with regard to booking a session should directed to [email protected]