Finance | AML / Compliance
GFSC Handbook Updates
Course Summary
The GFSC has now issued a finalised version of the proposed updates to the Handbook, with a finalised version the changes expected to come into force in spring 2019.
This course will look at the changes they are making, the reasons behind them and the operational changes needed to implement them.
Introduction
The Handbook is one of the key reference points for all compliance officers, MLROs and directors and therefore this course will be of relevance to anyone holding these positions.
This course will aim to:
- Summarise updates
- Evaluate their impact
- Suggest methods for implementation
- Provide discussion amongst delegates.
Course Benefits
Delegates will leave with an understanding of how the Handbook will change, the rationale for those changes, what procedural and operational changes may be required and enjoy discussion with other industry professionals on relevant issues.
Tutor Profile
Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including as a Non-Executive Director and Executive director of both fiduciary and investment licensees, and MLRO and compliance officer of insurance, investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance. Jo co-founded Centillion Consulting Ltd providing advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.
Course at a Glance
- Next Start Dates: New dates TBA
- CPD Points: 2
- Course Cost: £150.00
- Course Length: 2 hours (09:00-11:00)
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