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Course Overview
Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance. Over the past 12 months there have been changes which have reshaped financial regulations, enforcement priorities and compliance obligations.
Course Content
During this session delegates will cover:
- Key regulatory updates and policy shifts affecting financial institutions;
- Recent AML enforcement actions and their implications;
- Court rulings that provide critical guidance on financial crime and regulatory compliance; and
- Practical insights on mitigating risks and ensuring adherence to the evolving standards
Course Tutor
Charlotte Ward
Charlotte Ward is a Senior Associate in the Guernsey Dispute Resolution and Employment practices at Mourant. Charlotte is a Guernsey Advocate and also admitted as a Solicitor in England & Wales (non-practising) and in the Eastern Caribbean Supreme Court of the BVI. Her practice encompasses a broad range of complex commercial, trust, regulatory and employment dispute work.
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