Director's Briefing: Guernsey's AML/CFT Handbook Updates

Training Purpose:
The GFSC is understood to be about to release the AML / CFT Handbook.  There are a significant number of changes businesses need to be aware of and to respond to. This session will discuss the changes directors need to be aware of to en

Compliance Briefing: Guernsey's AML/CFT Handbook Updates

Training Purpose:
The GFSC is understood to be about to release the AML / CFT Handbook.  There are a significant number of changes businesses need to be aware of and to respond to. This session will discuss the changes required to ensure their businesses

STEP Lunchtime Lecture No.11 Political pressures on the fiduciary industry - Ogier

Lunchtime Lecture No. 11
Topic: Political pressures on the fiduciary industry.
Speaker: Chris Hards - Ogier
Presentation summary:

Chris will look at the many factors influencing the fiduciary industry from home and abroad.  Political pressures make for

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