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Searching Content indexed under Financial Services by Mark Dunster ordered by Published Date Descending.
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Guernsey's Handbook On Countering Financial Crime And Terrorist Financing Revised
On 12 March 2019, the Guernsey Financial Services Commission (GFSC) published the final version of the revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
27 Mar 2019
2
Guernsey Introduces Revised Handbook On Countering Financial Crime And Terrorist Financing
On 12 November 2018 the Guernsey Financial Services Commission (GFSC) issued a revised Handbook on Countering Financial Crime and Terrorist Financing (the Handbook).
Guernsey
20 Feb 2019
3
Guernsey Association Of Compliance Officers Builds Relationship With CIFO
In its final seminar of the year, the Guernsey Association of Compliance Officers welcomed the newly-appointed Principal Ombudsman and Chief Executive of Channel Islands Financial Ombudsman, Douglas Melville, to discuss his role...
Guernsey
17 Dec 2015
4
Lessons From The Prosecution Of An MLRO
Ms Jardine was STM's MLRO between May 2010 and March 2012, she also acted as the Company's MLCO during this time.
Guernsey
17 Nov 2015
5
Guernsey Association Of Compliance Officers Keeps Guernsey Out In Front
The Guernsey Association of Compliance Officers (GACO) October seminar covered the introduction of the Information Gateway Online Reporter...
Guernsey
14 Oct 2015
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