2019 Compliance CPD Series – Session 9 Guernsey Financial Investigation Service Update 2019

Course Summary

The Head of AML/CFT, Financial Intelligence Service will provide a
topical update on the Guernsey Financial Intelligence Service.

Topics

Topics covered will include:

  • International Obligations/FIS Core Mandate;
  • Obligation to Report;
  • SAR Guidance/Quality of SARs (Effectiveness);
  • Latest statistics;
  • Terrorist Financing/Proliferation Financing;
  • Public/Private partnership;
  • THEMIS Notice Board;
  • Regulation 2 (11a) additional information;
  • Relevant case studies; and
  • New Initiatives.

Course Benefits

This will be an hour long CPD session examining relevant updates and topical matters pertinent to the Bailiwicks Financial Intelligence Service.

Course at a Glance

  • Next Start Dates: New dates TBA
  • CPD Points: 1
  • Course Cost: £45.00
  • Course Length: 1 hour (12:30-13:30)

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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