The financial services industry is inherently susceptible to being abused by criminals involved in financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Guernsey and will propose risk management solutions to help those working within these businesses to manage the risks.
Pricing & Additional Information
- Tickets cost £225
We offer the following discounts for this forum:
- 20% for GCOA members
- 10% for ICA and BPP Loyalty Scheme members
- Venue: The Mallard
- Registration and refreshments from 08:30
- CPD certificates are awarded for attendance
This is suitable for those working in compliance and risk management.